Om Metallogic Ltd

Om Metallogic Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the standalone and consolidated unaudited financial results for the half-year ended September 30, 2026. The meeting will also include the auditor's limited review report. Concurrently, the company has closed its trading window from October 1, 2026, for designated persons and their relatives, which will reopen 48 hours after the financial results are declared.

Om Metallogic Limited has submitted its Statement of Investor Complaints for the quarter ended September 30, 2026, in compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company reported zero investor complaints received, disposed of, or remaining unresolved during the quarter. This includes complaints from direct investors, SEBI SCORES, SEBI ODR Portal, Stock Exchanges, and other sources. The company also confirmed its registration on the SEBI SCORES platform for electronic handling of investor complaints.

Om Metallogic Ltd has announced the closure of its trading window for Insiders, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct. The window will be closed from October 1, 2026, until 48 hours after the publication of the unaudited financial results for the quarter and half-year ended September 30, 2026. The date for the Board Meeting to consider these results will be communicated separately.

Om Metallogic Limited conducted its 15th Annual General Meeting (AGM) on September 15, 2026, via Video Conferencing. The meeting was chaired by Mrs. Seema Sharma, Whole-time Director. Key managerial personnel, statutory auditors, and the scrutinizer were present. The company provided facilities for remote e-voting and e-voting during the AGM. The Chairman presented the company's operational and financial performance for FY 2025-26, discussed business developments, industry outlook, and future growth plans. The Audited Financial Statements for the year ended March 31, 2026, along with the Board and Auditors' reports, were adopted. The reports contained no reservations, adverse remarks, or disclaimers. The appointment of a director in place of a retiring director was also transacted.

Om Metallogic Limited has announced its 15th Annual General Meeting (AGM) will be held on September 15, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for the Financial Year 2025-26 along with the AGM notice. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the reappointment of Mrs. Seema Sharma as a Director retiring by rotation. The Annual Report and AGM notice are available electronically and on the company's website.

Om Metallogic Limited has announced its Annual Report for the Financial Year 2025-26 and the notice for its 15th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 15, 2026, at 4:00 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, the Directors' Report, Auditors' Report, and the re-appointment of Mrs. Seema Sharma as a Director. The company will also consider the appointment of Secretarial Auditors. The Annual Report and AGM notice are available on the company's website.

Om Metallogic Limited has announced its Annual Report for the Financial Year 2025-26 and convened its 15th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 15, 2026, at 4:00 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, the Board of Directors' and Auditors' reports, and the re-appointment of Mrs. Seema Sharma as a Director. The company will also appoint secretarial auditors. The Annual Report and AGM notice are available electronically and on the company's website.

Om Metallogic Ltd announced that its Board of Directors, in a meeting held on August 20, 2026, approved the Board's Report and the Annual Report for the Financial Year ended March 31, 2026. The company also approved the Notice of the Annual General Meeting (AGM) scheduled for September 15, 2026. Key appointments were made, including Mrs. Nancy Jain as Internal Auditor for FY 2026-27 and M/s Ayush D Gupta & Associates as Secretarial Auditor for five years from FY 2026-27 to FY 2030-31. Additionally, the Board approved the cut-off date for voting, the remote e-voting period, and appointed M/s Ayush D Gupta & Associates as Scrutinizer for the AGM.

Om Metallogic Ltd's Board of Directors convened on August 20, 2026, approving the Board's Report and the Annual Report for the Financial Year ended March 31, 2026. Key decisions included the re-appointment of Mrs. Seema Sharma as Executive Director, subject to member approval at the upcoming AGM. The Board also approved the appointment of Mrs. Nancy Jain as Internal Auditor for FY 2026-27 and M/s Ayush D Gupta & Associates as Secretarial Auditor for five years from FY 2026-27. The Notice of the Annual General Meeting, scheduled for September 15, 2026, was approved, along with the cut-off date for voting and the appointment of a scrutinizer.

Om Metallogic Ltd announced that its Board of Directors has approved a Rights Issue to raise up to ₹22.00 Crores. The issue will be in the form of equity shares offered to eligible shareholders as of a determined record date. The specific terms, including issue price, entitlement ratio, and timing, will be finalized by the Rights Issue Committee or the Board and disclosed subsequently. This move is in compliance with SEBI (LODR) Regulations, 2015, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.