Om Galaxy Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Listing Compliance Department regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Saturday, 14th November, 2026 at 02:30 P.M.
The primary agenda of the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2026.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Policy under these regulations, the Trading Window for dealing in the Company's securities has been closed from 01st October, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September, 2026.
The disclosure is made in compliance with Regulation 29(1) & (2) and Regulation 50(1) of SEBI (LODR) Regulations, 2015, as amended. The document is signed by CS Priya Gupta, Company Secretary & Compliance Officer, with digital signature verification dated 2026.11.11 at 13:09:50 +05:30.