Om Metallogic Ltd

Om Metallogic Limited announced that its Board of Directors has approved a proposal to increase the company's authorised share capital from ₹8.75 crore to ₹16 crore. This significant increase, representing an 83% rise, will be achieved by issuing an additional 72.5 lakh equity shares of ₹10 each, ranking pari passu with existing shares. The approval is subject to shareholder consent and other necessary statutory and regulatory clearances. Consequently, a postal ballot notice will be issued to seek shareholder approval for this capital expansion and the related amendment to the Memorandum of Association. The board also appointed Ayush D Gupta & Associates as the scrutinizer for the e-voting process at the upcoming Extraordinary General Meeting.

Om Metallogic Ltd has announced that its Board of Directors will convene on June 24, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital and consequential amendments to the Memorandum of Association. Additionally, the board will discuss and approve the draft notice for a Postal Ballot or Extraordinary General Meeting, along with appointing a scrutinizer. The trading window for designated persons and their immediate relatives will be closed from June 19, 2026, until 48 hours after the board meeting outcome is announced.

Om Metallogic Limited has secured a significant open work order from Oswal Castings Private Limited. The order is for 476,350 kg of Aluminum Alloy Ingot Adc-12, with a total value amounting to Rs. 1880.79 lakh (approximately ₹188.08 crore). This substantial order is expected to contribute positively to the company's revenue and operational performance.

Om Metallogic Ltd has announced a delay in the submission of its audited financial results for the quarter and year ended March 31, 2026. The company cited unavoidable and unforeseen circumstances that impacted the timely completion of the necessary processes. Consequently, the results could not be filed by the stipulated deadline of May 30, 2026. Om Metallogic Ltd has expressed regret for the inconvenience caused and is taking steps to strengthen internal processes to ensure future compliance with SEBI (LODR) Regulations, 2015.

Om Metallogic Ltd has announced a Board of Directors meeting scheduled for June 9, 2026. The primary agenda is to consider and approve the company's standalone financial results for the half-year and full year ended March 31, 2026. The approval will also include the internal and statutory auditor's reports. The meeting will commence at 5:00 PM IST at their registered office in Ballabgarh.

Om Metallogic Ltd has cancelled its Board meeting scheduled for May 30, 2026, due to the unavailability of financial results. The company will separately announce the date for the Board Meeting to consider and approve the Standalone Audited Financial Results for the half-year and year ended March 31, 2026. The trading window closure, effective from April 1, 2026, remains in place until 48 hours after the announcement of the financial results.

Om Metallogic Ltd has announced the rescheduling of its Board of Directors meeting to May 30, 2026. The meeting, initially planned for May 29, 2026, was adjourned due to unforeseen circumstances. The board will consider and approve the Standalone Financial Results, as previously communicated on May 25, 2026.

Om Metallogic Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone financial results for the half-year and year ended March 31, 2026, along with the Internal & Statutory Auditor's Report.

Om Metallogic Ltd submitted its statement of investor complaints for the quarter and financial year ended March 31, 2026, as per Regulation 13(3) of SEBI (LODR) Regulations, 2015. The company received one investor complaint during the quarter from January 1, 2026, to March 31, 2026, which originated from the SEBI SCORES platform. This single complaint was successfully disposed of within the same quarter. Consequently, Om Metallogic reported zero investor complaints remaining unresolved at the end of the quarter and financial year, certifying no pending complaints.

Om Metallogic Ltd responded to a letter from BSE dated April 08, 2026, seeking clarification on the significant movement in its securities' price. The company affirmed its consistent disclosure of all material information to the Stock Exchange, adhering to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Om Metallogic stated it is unaware of the specific reasons for the share price fluctuations, attributing them to purely market-driven factors and a combination of various market conditions. The management explicitly denied any connection with the share price movement and confirmed that there is no additional information or announcement that needs to be reported or disclosed at this time which could impact the scrip's price or volume behavior.