OM METALLOGIC LIMITED

Board Meeting Details

  • Meeting Date: Tuesday, 09th June 2026
  • Meeting Time: 05:00 P.M. (IST)
  • Meeting Venue: Kila no-17, Opposite Gopla Jee Milk Plant, Harfala Road, Village Sikri, Ballabgarh-121004

Agenda Items

1. To consider and approve the Standalone Financial Results of the company for the half year and year ended March 31, 2026.

2. To consider and approve the Internal & Statutory Auditor's Report submitted by Auditors.

3. Any other item with the permission of the Chair and Majority of Directors.

Additional Information

  • The document is signed by Manish Sharma, Managing Director (DIN: 02494864).
  • The company's registered office is at Kila No. 17, Harfala Road, Opp. Gopal Ji Milk Plant, Village Sikri, Ballabgarh, Haryana - 121004.
  • The corporate office is at C-808, 8th Floor, Vipul Plaza, Sector - 81, Faridabad, Haryana - 121002.
  • Company CIN: L28113HR2011PLC044569
  • Udyam Registration No.: UDYAM-HR-03-HR-03-0008438

Financial Impact

Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve the financial results.