OM Infra Ltd

OM Infra Ltd has submitted a revised Annual Report for the Financial Year 2025-26 to the stock exchanges. This revision is to correct an inadvertent attachment of the Secretarial Compliance Report instead of the required Secretarial Audit Report (Form MR-3). The company explicitly states that there are no changes to the financial statements, independent auditor's report, or any other financial disclosures. The revised report, including the correct Secretarial Audit Report, has been uploaded to the company's website. The company has also recommended an equity dividend of ₹0.50 per share for FY26. Standalone revenue from operations was ₹46,842.38 Lacs, with PAT at ₹2,180.48 Lacs. Consolidated revenue was ₹50,005.60 Lacs, with PAT at ₹2,055.93 Lacs.

Om Infra Limited has announced its 54th Annual General Meeting (AGM) to be held on Saturday, September 12, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹0.50 per equity share. The AGM will also address the re-appointment of a director retiring by rotation and the appointment/ratification of M/s. Khandelwal Badaya & Co. as statutory auditors for a term of five years, filling a casual vacancy and for the upcoming period. The notice is being dispatched electronically to shareholders and made available on the company's website.

Om Infra Limited has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 54th AGM. The report details the company's performance, including standalone revenue from operations of ₹46,842.38 Lacs and a Net Profit After Tax (PAT) of ₹2,180.48 Lacs. Consolidated revenue stood at ₹50,005.60 Lacs with a consolidated PAT of ₹2,055.93 Lacs. The company highlighted a robust unexecuted order book of ₹2,107 Crores in its Engineering & Infrastructure segment, with significant progress on the Isarda Dam Project. The Board has recommended an equity dividend of ₹0.50 per share for FY26. The annual report is available on the company's website and through electronic mode to registered members.

Om Infra Limited has received a Letter of Award for a supplementary agreement from the Office of the Superintending Engineer, Uttar Pradesh Jal Nigam (Rural). This award, under an existing agreement, covers repair work and a 3-year operation and maintenance (O&M) contract for 306 water supply units in District Unnao, Uttar Pradesh, as part of the Jal Jeevan Mission. The total sanctioned supplementary value is ₹290.115 Million, inclusive of repair costs, contingency, GST, centage, and O&M. The repair work is to be completed within 2 months, followed by the 3-year O&M period. The company confirmed no promoter interest in the awarding entity and that this does not constitute a related party transaction.

OM Infra Ltd has announced September 4, 2026, as the record date for its upcoming Annual General Meeting (AGM) and to determine shareholder entitlement for dividend payment, if declared for the financial year ending March 31, 2026. The company has also set this date as the cut-off for remote e-voting, which will be open from September 8 to September 11, 2026. The AGM is scheduled for September 12, 2026, at 12:30 PM via Video Conferencing. Any dividend approved at the AGM will be paid on or before October 11, 2026, to eligible shareholders.

Om Infra Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results on August 11, 2026. A limited review report was issued by the statutory auditors. The company also highlighted its strong order book visibility, having emerged as the L1 bidder in two projects in Chhattisgarh and Rajasthan with an aggregate order value of approximately ₹1,050 crore.

OM Infra Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This includes both standalone and consolidated financial statements, along with the limited review report. The company has issued this notice in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

OM Infra Limited has been declared the lowest bidder (L1) for a significant Water Resource Project in Chhattisgarh, valued at ₹568.98 crores. The project, awarded by the Water Resources Department (WRD), Chhattisgarh, involves the construction of the Mohmela Sirpur Barrage Project and associated pipe irrigation network, including five years of operation and maintenance. This contract highlights the company's capabilities in complex civil engineering and advanced micro-irrigation systems, promising efficient and sustainable water management for the region. OM Infra is awaiting the formal Letter of Intent (LOI) to commence execution.

Om Infra Limited has been declared the Lowest Bidder (L1) for a significant water resource project in Rajasthan, valued at ₹482.27 Crores. The project, awarded by the Water Resource Department (WRD) of Rajasthan, involves the EPC Turnkey construction of a dam and the development of a pressurized irrigation network under the Andheri Medium Irrigation Project in Baran District. This initiative aims to improve water management for approximately 10,000 hectares of farmland through efficient, sustainable methods including solar power and SCADA automation. The company views this as a testament to its execution capabilities in complex civil engineering and advanced micro-irrigation systems. The official Letter of Intent (LOI) is pending completion of WRD's internal processes.

OM Infra Limited has announced the closure of its trading window for designated persons. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the period leading up to and immediately following the financial results announcement.