OMEGA AG-SEEDS (PUNJAB) LTD.

Omega Ag-Seeds Punjab Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include the consideration and approval of the notice for the Thirty-Fourth Annual General Meeting (AGM), the Directors' Report, and the 34th Annual Report for the Financial Year 2025-26. The board will also decide on the date, time, and venue for the AGM, fix cut-off dates for e-voting, and approve the appointment of a scrutinizer and e-voting agency. Additionally, the regularization of an additional director, subject to shareholder approval, will be discussed. The meeting is scheduled to commence at 3:00 PM.

Omega Ag-Seeds Punjab Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company operates in a single segment, making segment-specific disclosures inapplicable. Previous period figures have been reclassified for comparability. The financial results are available on the company's website and the BSE India website.

Omega Ag-Seeds Punjab Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company operates in a single segment, making segment-specific disclosures inapplicable. Previous period figures have been reclassified for comparability. The financial results are available on the company's website and the BSE India website.

Omega Ag-Seeds Punjab Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. The trading window for company securities will remain closed for designated persons from July 1, 2026, until August 9, 2026, which is 48 hours after the financial results are approved. This meeting is being held in compliance with SEBI regulations.

Omega Ag-Seeds Punjab Ltd has postponed its Board Meeting, originally scheduled for July 08, 2026. The meeting was intended to finalize details for a Rights Issue, including the Record Date, Issue Price, and Entitlement Ratio. The postponement is due to the pending in-principle approval from the stock exchange for the Rights Issue. The rescheduled meeting will take place within one working day after receiving this approval. The Rights Issue itself was previously approved by the Board on July 02, 2026.

Omega Ag-Seeds Punjab Ltd has scheduled a Board of Directors meeting for July 8, 2026, to finalize the terms of its upcoming rights issue. This issue, approved on July 2, 2026, aims to raise up to ₹800 Lakhs by issuing equity shares. The board will determine the rights issue price, entitlement ratio, record date, and payment mechanism. This move is in accordance with the Companies Act, 2013, and SEBI regulations, and is intended to raise capital from eligible equity shareholders.

Omega Ag-Seeds Punjab Ltd's Board of Directors has approved a rights issue to raise up to ₹800 Lakhs by issuing equity shares of face value ₹10 each. The issue is aimed at eligible equity shareholders as of a determined record date, subject to statutory and regulatory approvals. The detailed terms, including issue price and rights entitlement ratio, will be finalized by the Board in due course. This move is in compliance with SEBI regulations, including the amended SEBI ICDR Regulations.

Omega Ag-Seeds Punjab Ltd has announced a Board of Directors meeting scheduled for July 2, 2026. The primary agenda item is to consider and approve fund raising through equity shares or other securities, potentially via a rights issue or other permissible modes. This decision is subject to necessary regulatory and statutory approvals. Consequently, the company has revised its trading window closure, which will now commence from June 29, 2026, and remain closed until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.

Omega Ag-Seeds Punjab Ltd has announced the closure of its trading window for all insiders and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed effective July 1, 2026, and will reopen forty-eight hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to consider these results will be intimated separately.

Omega Ag-Seeds Punjab Ltd's board approved audited standalone financial results for the year ended March 31, 2026. Revenue from operations stood at ₹570.86 lakhs, with total revenue reaching ₹605.86 lakhs. The company appointed Mrs. Pilli Meena Kumari as Managing Director and Mr. Viswa Prasad Sadhanala as CFO, effective May 14, 2026. Mr. Lakshmanarao Kondaveti and Mr. Veera Venkata Satyanarayana Aakana resigned from their positions as Director & Managing Director and CFO, respectively, also effective May 14, 2026.