Key Dates
- Board meeting scheduled: Wednesday, June 24, 2026
- Trading window closure period: From June 19, 2026 until 48 hours after the announcement of the outcome of the board meeting
Agenda Items
The Board of Directors will consider, discuss, and approve the following items:
- Increase in the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association
- Approval of the draft notice of Postal Ballot or Extraordinary General Meeting
- Appointment of Scrutinizer for the Postal Ballot/EGM
- Any other matter with the permission of the Chair
Additional Details
- The notice has been uploaded on the company's website at https://www.ommetallogic.com/
- Trading window closure applies to all "Designated Persons and their immediate relatives" covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
- Company CIN: L28113HR2011PLC044569
- Udyam Reg. No: UDYAM-HR-03-0008438