OMKAR OVERSEAS LTD.

Omkar Overseas Ltd has announced a Board of Directors meeting scheduled for October 30, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window will be closed from October 1, 2026, until 48 hours after the financial results declaration.

Omkar Overseas Ltd has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives. This closure is in anticipation of the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the official announcement of the financial results. The exact date of the results declaration will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code.

Omkar Overseas Ltd has filed its Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The report will be presented for approval at the company's 30th Annual General Meeting (AGM) scheduled for September 26, 2026. The AGM will take place at the company's registered office in Ahmedabad, Gujarat. The report includes key sections such as the Board's Report, Management Discussion and Analysis, Independent Audit Report, financial statements (Balance Sheet, Profit and Loss Account, Cash Flow Statement), and details on corporate governance including board committees and key management personnel.

Omkar Overseas Ltd has announced its 30th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 a.m. at its registered office in Ahmedabad. The meeting will focus on adopting the financial statements for the fiscal year ending March 31, 2026, and re-appointing Mrs. Parul Kamleshbhai Joshi, who retires by rotation. The company is also providing an e-voting facility for shareholders. The register of members and share transfer books will be closed from September 20 to September 26, 2026.

Omkar Overseas Limited's Board of Directors met on September 1, 2026, approving the Board's Report and Management Discussion and Analysis for FY 2025-2026. The company will hold its 30th Annual General Meeting (AGM) on September 26, 2026. Record dates for the annual report dispatch and for remote e-voting/AGM attendance and poll voting have been set for August 28, 2026, and September 21, 2026, respectively. E-voting will be open from September 23 to September 25, 2026. Mr. Himanshu Surendrakumar Gupta was appointed as the scrutinizer for the e-voting and poll voting process.

Omkar Overseas Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 05, 2026. The company also informed about the closure of the trading window from July 01, 2026, until 48 hours after the declaration of financial results, in compliance with SEBI (Prohibition of Insider Trading) regulations. The financial statements were reviewed by N.S. Nanavati & Co., Chartered Accountants.

Omkar Overseas Ltd announced that its Board of Directors, in a meeting held on August 05, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company's registered office is located in Ahmedabad. The trading window for securities has been closed from July 01, 2026, and will reopen 48 hours after the declaration of financial results, in compliance with SEBI (Prohibition of Insider Trading) regulations. The financial results were reviewed by N.S. Nanavati & Co., Chartered Accountants.

Omkar Overseas Ltd has announced that its Board of Directors will convene on August 5, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) regulations.

Omkar Overseas Ltd has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives. This closure is in anticipation of the declaration of the unaudited financial results for the quarter ended June 30, 2026. The trading window will remain shut from July 1, 2026, until 48 hours after the official announcement of the financial results. The specific date for the declaration of these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Omkar Overseas Ltd has issued a corrigendum to its previously submitted notice regarding a meeting of its equity shareholders. The meeting, scheduled for July 27, 2026, at 11:30 AM via Video Conferencing/Other Audio Visual Means, was inadvertently referred to as an Extra-Ordinary General Meeting. This correction clarifies that it is indeed a meeting of equity shareholders, convened as per an order from the National Company Law Tribunal (NCLT), Ahmedabad Bench. All other details of the original notice remain unchanged.