OM Freight Forwarders Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, November 13, 2026. This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration, approval, and taking on record the Unaudited Standalone Financial Statements of the Company for the quarter and half year ended September 30, 2026
- Consideration, approval, and taking on record the Unaudited Consolidated Financial Statements of the Company for the quarter and half year ended September 30, 2026
- Consideration and taking on record the limited review report for the quarter and half year ended September 30, 2026
- Transaction of other incidental and ancillary matters as may be decided by the board
The company also notified that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company remains closed. The trading window was initially closed from October 1, 2026, and will continue to remain closed for all Designated Persons and their immediate relatives. The trading window will re-open 48 hours after the declaration of the Unaudited Financial Statements for the quarter and half year ended September 30, 2026.
The communication was digitally signed by Manisha Kour on November 07, 2026 at 11:18:45 IST. Manisha Saluja is identified as the Company Secretary & Compliance officer (ACS-77481) of OM Freight Forwarders Limited.