Om Metallogic Ltd

Om Metallogic Ltd

Om Metallogic Ltd has submitted a confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, as received from M/s. Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company.

Om Metallogic Ltd

Om Metallogic Ltd has submitted a statement of investor complaints as per Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2026, with no pending complaints.

Om Metallogic Ltd

Om Metallogic Ltd has closed its trading window for insiders due to the upcoming unaudited financial results for the quarter and half year ended September 30, 2026. The trading window will remain closed for 48 hours after the publication of the results.

Om Metallogic Ltd

Om Metallogic Ltd has announced the voting results of its 15th Annual General Meeting, where all resolutions were passed with the required majority. The meeting was held through video conferencing on September 15, 2026, and the voting results were scrutinized by Ayush Gupta, a practicing company secretary.

Om Metallogic Ltd

Om Metallogic Ltd held its 15th Annual General Meeting (AGM) on September 15, 2026, through video conferencing. The meeting was chaired by Whole-time Director Mrs. Seema Sharma, and the requisite quorum was present. The Chairman briefed the members on the operational and financial performance of the company during FY 2025-26, key business developments, industry outlook, and future growth plans. The reports of the statutory auditors and the auditor for FY 2025-26 did not contain any reservation, adverse remark, or disclaimer.

Om Metallogic Ltd

Om Metallogic Ltd held its 15th Annual General Meeting (AGM) on September 15, 2026, through video conferencing. The meeting was chaired by Mrs. Seema Sharma, Whole-time Director, and the requisite quorum was present. The Chairman briefed the members on the operational and financial performance of the Company during the Financial Year 2025-26, key business developments, industry outlook, and future growth plans. The Reports of the Statutory Auditors and the Auditor for the Financial Year ended March 31, 2026, did not contain any reservation, adverse remark, or disclaimer.

Om Metallogic Ltd

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.

Om Metallogic Ltd

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.

Om Metallogic Ltd

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.

Om Metallogic Ltd

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.

Om Metallogic Ltd

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.

Om Metallogic Ltd

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.

Om Metallogic Ltd

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.

Om Metallogic Ltd

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.

Om Metallogic Ltd

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.

Om Metallogic Ltd

Om Metallogic Ltd has announced the results of its postal ballot, where shareholders have approved the proposed resolutions with a requisite majority.

Om Metallogic Ltd

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.