Om Freight Forwarders Ltd

Om Freight Forwarders Limited has announced the closure of its trading window for designated persons and their immediate relatives, effective July 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will remain shut until 48 hours after the dissemination of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, to the stock exchanges. The specific date for the board meeting to approve these results will be communicated separately.

Mr. Ravi Patwa has resigned from his position as Independent Director of Om Freight Forwarders Ltd, effective May 31, 2026, due to pre-occupation with other commitments. Consequently, he will also cease to be a member of the Audit Committee and Nomination and Remuneration Committee. Mr. Patwa confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter.

Om Freight Forwarders Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The Board Meeting, held on May 27, 2026, also approved the re-appointment of M/s. Gala & Associates as Internal Auditor for the Financial Year 2026-27. The meeting commenced at 5:05 P.M. (IST) and concluded at 07:50 P.M. (IST).

Om Freight Forwarders Ltd's board meeting on May 27, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of M/s. Gala & Associates as Internal Auditor for FY 2026-27. The meeting commenced at 5:05 P.M. (IST) and concluded at 07:50 P.M. (IST).

Om Freight Forwarders Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial results.

Om Freight Forwarders Ltd. announced the reconstitution of its Audit Committee and Nomination & Remuneration Committee, effective May 20, 2026. Mr. Keval M. Shah, an Independent Director, has been appointed as a member of both committees. The reconstituted Audit Committee is chaired by Mr. Paras Khimji Savla and includes Mr. Harmesh Rahul Joshi, Mr. Ravi Kumar Patwa, and Mr. Keval M. Shah as members. The Nomination and Remuneration Committee is chaired by Ms. Dipti Nikhil Chheda and includes Mr. Ketan Damji Saiya, Mr. Ravi Kumar Patwa, and Mr. Keval M. Shah as members.

Om Freight Forwarders Ltd has announced the appointment of Mr. Keval Shah as an Additional Non-Executive Independent Director, effective May 13, 2026, for a term of five years. The board also appointed Ms. Manisha Kaur Saluja as Company Secretary and Compliance Officer. Additionally, the Risk Management Committee was dissolved due to the company not meeting the criteria for mandatory constitution.

Om Freight Forwarders Ltd's board meeting on May 13, 2026, approved the appointment of Ms. Manisha Kaur Saluja as Company Secretary and Compliance Officer, effective immediately. Additionally, Mr. Keval M. Shah was appointed as an Additional Director, designated as a Non-Executive Independent Director for a 5-year term from May 13, 2026, to May 12, 2031. The board also approved the dissolution of the Risk Management Committee.

Om Freight Forwarders Ltd has expanded its warehousing capacity by acquiring a warehouse at Mauje Sarade, Taluka Uran, District Raigad. The expansion includes approximately 1,98,000 sq. ft. of open and closed warehousing capacity, purchased with an investment of approximately ₹32 crore. The new capacity is expected to be operational within 3 months and will be financed through a term loan from a bank and internal accruals. This expansion aims to enhance storage and logistics handling capacity, support demand growth, strengthen the distribution network, and improve efficiency. The company's existing capacity is approximately 2,50,000 sq. ft. with an average utilization of 87% over the last 12 months.

Om Freight Forwarders Ltd responded to a clarification sought by BSE regarding significant movement in its share price. The company stated that there is no undisclosed information or announcement, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that could impact the scrip's price behavior. The company attributes the recent price volatility purely to market conditions and confirms its ongoing commitment to disclose all price-sensitive information to the stock exchanges in compliance with regulatory requirements.