Om Freight Forwarders Ltd

BSE: 544564

total announcements

544564.BO · 15 min delayed

BSEAGM/EGMMgmt Change23 Jun 2026

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.

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.