Om Metallogic Limited has intimated BSE Limited about an upcoming board meeting scheduled for Saturday, 14 November 2026. This communication is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and represents a continuation of the board meeting intimation dated 10 November 2026.
The primary purpose of the board meeting is to finalize the terms and modalities of a proposed Rights Issue to eligible equity shareholders of the company. The board will specifically consider and approve:
- Issue Price for the Rights Issue
- Entitlement Ratio for the share allocation
- Record date for determining shareholder eligibility
- Issue opening and closure dates
- Other related modalities for the Rights Issue
The company has already received in-principle approval from BSE Limited for this Rights Issue, with reference number LOD/RIGHT/SS/FIP/998/2026-27 dated 23 October 2026. The Rights Issue will be conducted in accordance with the Companies Act, 2013 and its rules, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws.
This upcoming meeting follows the initial board approval obtained on 10 August 2026, where the board had approved the proposal for issuance of fully paid-up Equity Shares of face value of ₹10 each.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons, the Trading Window for dealing in the company's securities remains closed and will continue to be closed until 48 hours after the conclusion of the board meeting.
The document is signed by Manish Sharma in his capacity as Director of Om Metallogic Limited.