OM METALLOGIC LIMITED has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, 29th May 2026 at 05:00 P.M. (IST) at the company's registered office at Kila no-17, Opposite Gopla Jee Milk Plant, Harfala Road, Village Sikri, Ballabgarh-121004.
The primary agenda for the meeting includes:
1. Consideration and approval of the Standalone Financial Results of the company for the half year and year ended March 31, 2026
2. Review of the Internal & Statutory Auditor's Report submitted by Auditors
3. Any other item with the permission of the Chair and Majority of Directors
The disclosure is made pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Corporate Office is located at C-808, 8th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002. The communication is signed by Manish Sharma, Managing Director (DIN- 02494864).