BSEAGM/EGMResults20 Aug 2026
Om Metallogic Ltd
Notice of the 15th Annual general Meeting to be held on 15.09.2026
Om Metallogic Ltd has submitted its Annual Report for the FY 2025-26 and announced its 15th Annual General Meeting to be held on September 15, 2026, through video conferencing.
BSEOthersResults20 Aug 2026
Om Metallogic Ltd
Annual Report for the Financial Year 2025-26
Om Metallogic Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice convening the Annual General Meeting of the Company. The AGM is scheduled to be held on September 15, 2026, through Video Conferencing.
BSEOthersResults20 Aug 2026
Om Metallogic Ltd
Annual Report for the Financial Year 2025-26
Om Metallogic Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice convening the Annual General Meeting of the Company. The AGM is scheduled to be held on September 15, 2026, through Video Conferencing.
BSECompany UpdateMgmt Change20 Aug 2026
Om Metallogic Ltd
Outcome of Board Meeting
Om Metallogic Ltd has announced the outcome of its Board Meeting held on 20th August, 2026. The Board has approved various matters including the re-appointment of an Executive Director, appointment of Internal and Secretarial Auditors, and approval of the Annual Report and Board's Report for FY 2025-26.
BSEOthersResults20 Aug 2026
Om Metallogic Ltd
Approval of Board Report, Annual Report, Notice of AGM, Appointment of Secretarial Auditor and Internal Auditor
Om Metallogic Ltd's board meeting outcome: approved board report, annual report, and notice of AGM; re-appointed director; appointed internal and secretarial auditors; and set remote e-voting period.
BSECompany UpdateFundraise10 Aug 2026
Om Metallogic Ltd
Intimation under Regulation 30 of LODR, 2015.
Om Metallogic Ltd has announced a rights issue to raise up to Rs. 22.00 Crores, with the terms to be determined by the Rights Issue Committee/Board of Directors and disclosed to the Stock Exchanges in due course.
BSEBoard MeetingFundraise10 Aug 2026
Om Metallogic Ltd
The Board of Directors has considered and approved issue of equity shares by way of Rights Issue to the eligible
shareholders of the Company as on the record date (to be determined and ....
Om Metallogic Ltd's board has approved a rights issue of up to Rs. 22.00 Crores to eligible shareholders as on a record date to be determined.
BSEBoard MeetingFundraise5 Aug 2026
Om Metallogic Ltd
Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve a proposal to issue securities ....
Om Metallogic Ltd has informed BSE that its Board of Directors will meet on 10/08/2026 to consider a proposal to issue securities to existing shareholders on a right basis, subject to regulatory approvals.
BSEAGM/EGMResults31 Jul 2026
Om Metallogic Ltd
Outcome of Postal Ballot is hereby enclosed
Om Metallogic Ltd has announced the outcome of its postal ballot, where shareholders approved the proposed resolutions with a requisite majority. The company has enclosed the voting results and report of the scrutinizer on remote e-voting of the postal ballot. The resolutions were passed on July 29, 2026, and the voting results are available on the company's website.
BSEAGM/EGMResults31 Jul 2026
Om Metallogic Ltd
Result of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Om Metallogic Ltd has announced the results of its postal ballot, where shareholders have approved the proposed resolutions with a requisite majority.
BSECompany UpdateResults21 Jul 2026
Om Metallogic Ltd
As per file attached
Om Metallogic Ltd has submitted a certificate stating that the integrated filing of financial results for the quarter ended June 30, 2026, is not applicable due to no outstanding default on loans and debt securities, and no related party transactions requiring disclosure.