Om Metallogic Limited has submitted its Annual Report for the Financial Year 2025-26 to BSE Limited pursuant to Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The submission includes the Annual Report along with the Notice convening the Annual General Meeting of the Company. The 15th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, 15th September, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The deemed venue for the AGM is the Registered Office of the Company at Kila No. 17, Harfala Road, Village Sikri, Opp. Gopal Jee Milk Plant, Ballabhgarh, Haryana, India, 121004.
The Annual Report for FY 2025-26 and the Notice of AGM are being sent through electronic mode to the Members and are also available on the company's website: https://ommetallogic.com/.
AGM Business Items
Ordinary Business:
1. To consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 along with Reports of the Board of Directors and Auditors
2. Appointment of Director in place of retiring Director Mrs. Seema Sharma (DIN: 03641944), who retires by rotation and offers herself for re-appointment
Special Business:
3. To appoint M/s. Ayush D Gupta & Associates, Practising Company Secretaries (COP: 27802) as Secretarial Auditors of the Company for a term of five consecutive years commencing from financial year 2026-27 till financial year 2030-31
Voting Arrangements
The company has engaged Skyline Financial Services Private Limited as Registrar & Share Transfer Agent and has provided remote e-voting facility through CDSL. The remote e-voting period commences at 09:00 a.m. IST on Saturday, 12th September, 2026 and ends at 5:00 p.m. IST on Monday, 14th September, 2026. The cut-off date for determining voting eligibility is Wednesday, 9th September, 2026.