This is a regulatory filing submitted to the National Stock Exchange of India Limited and BSE Limited. The disclosure serves as an intimation of an upcoming Board of Directors meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Saturday, October 31, 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the Equity Shares of the Company was closed from Thursday, October 1, 2026. The Trading Window will remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026.
This information is also available on the company's website at www.ompowertransmission.com.
The letter is signed by Hardikkumar Jitendrabhai Patel (Hardik Patel), who holds the position of Company Secretary and Compliance Officer (Membership No.: A55828).