AGM Details
The 31st Annual General Meeting of Om Freight Forwarders Limited is scheduled to be held on Thursday, September 24, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility.
Annual Report Access Information
The company is providing web links for shareholders to access the Notice of AGM and Annual Report for FY 2025-26 due to unregistered email addresses in company records. The documents are available at:
- Company website: https://omfreight.com/wp-content/uploads/2026/09/OM-FreightAnnual-Report2025-26.pdf
- Stock exchange websites: https://www.bseindia.com and https://www.nseindia.com
- NSDL website: https://www.evoting.nsdl.com
Path to access on company website: https://omfreight.com > Investor relations > Annual Compliance > Annual Compliance 2025-26 > Annual Report 2026
Electronic Voting Details
The facility for remote e-voting will be provided by National Securities Depositories Limited (NSDL). The remote e-voting period commences on Monday, September 21, 2026 (9:00 A.M. IST) and ends on Wednesday, September 23, 2026 (5:00 P.M. IST).
Members of the company as on the cut-off date of Friday, September 11, 2026 may cast their vote electronically on the businesses set forth in the Notice.