Om Freight Forwarders Ltd

BSE: 544564

10

total announcements

544564.BO · 15 min delayed

BSECompany UpdateMgmt Change13 Aug 2026

Om Freight Forwarders Ltd

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Regarding reappointment of M/s. Joshi as Secretarial Auditor of the Company.

The Board of Directors of Om Freight Forwarders Limited has approved the re-appointment of M/s. Nitin R. Joshi & Co. as the Secretarial Auditor of the Company for a term of five consecutive financial years. The Board also approved the convening of the 31st Annual General Meeting through Video Conferencing/OAVM on September 24, 2026, and adopted the Dividend Distribution Policy in line with good corporate governance practices.

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BSEBoard MeetingResults13 Aug 2026

Om Freight Forwarders Ltd

Outcome of the Meeting of Board of Directors of Om Freight Forwarders Limited held on August 13, 2026.

Om Freight Forwarders Ltd has announced the outcome of its Board Meeting held on August 13, 2026, where it considered and approved various matters, including unaudited financial results for the quarter ended June 30, 2026, re-appointment of secretarial auditor, convening of the 31st Annual General Meeting, and adoption of dividend distribution policy.

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BSEBoard MeetingResults10 Aug 2026

Om Freight Forwarders Ltd

Om Freight Forwarders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the standalone and consolidated ....

Om Freight Forwarders Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.

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BSEAGM/EGMMgmt Change23 Jun 2026

Om Freight Forwarders Ltd

Scrutinizer Report of postal ballot and Disclosure of voting results.

Om Freight Forwarders Ltd announced the successful outcome of its postal ballot, where members approved two key resolutions with requisite majority. These resolutions, deemed passed on June 20, 2026, include the reappointment of Mr. Rahul J Joshi as Chairman & Managing Director with his remuneration, and the appointment of Mr. Keval M. Shah as a Non-Executive & Independent Director of the Company. The company has submitted the Scrutinizer's Report and voting results as per SEBI Listing Regulations.

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BSEAGM/EGMMgmt Change23 Jun 2026

Om Freight Forwarders Ltd

Outcome of Postal ballot and disclosure of voting results

Om Freight Forwarders Ltd announced the successful outcome of its postal ballot, with all proposed resolutions duly approved by shareholders through remote e-voting. The key approvals include the reappointment of Mr. Rahul J Joshi as Chairman & Managing Director, along with his remuneration, and the appointment of Mr. Keval M. Shah as a Non-Executive & Independent Director. These actions affirm the company's leadership and board structure.

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