Date: September 9, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Annual General Meeting: The 42nd Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2026, at 11:45 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
E-voting Details:
- Cut-off date for e-voting entitlement: September 22, 2026
- E-voting commencement: 9:00 AM on September 26, 2026
- E-voting end: 5:00 PM on September 28, 2026
SEBI Compliance Reminders:
- Shareholders are reminded of SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, mandating updates to PAN, KYC details (Address, Mobile No, E-mail Id, Bank Details), and Nomination details for all holders of physical securities.
- SEBI has mandated dealing in Securities in demat form only. Shareholders holding shares in physical form are requested to convert their holding to demat form.
- Shareholders with shares in electronic form are requested to update KYC details with their Depository Participants (DPs). Shareholders with physical shares must provide the desired information to the RTA/Company using the format available on the Company's website at: https://www.owmnahar.com/naharie/kycupdation.php.
Contact Information:
- Company Secretary: Mukesh Sood
- RTA: Alankit Assignments Limited, Alankit Heights, 1E/13, Jhandewalan Extension, New Delhi 110055. Email: ra@alankit.com
Website Links:
- Annual Report: https://www.owmnahar.com/naharie/pdf/NIELAR_2025-26.pdf
- E-voting: www.evotingindia.com