Omara Ventures India Limited has adjourned its Board of Directors meeting that was originally scheduled for Thursday, November 12, 2026. The meeting was adjourned to Saturday, November 14, 2026.

The primary purpose of the meeting is to consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30, 2026.

The adjournment decision was made by the Chairman at the request of a Director and with the consent of all Directors present at the meeting.

The meeting originally scheduled for November 12, 2026 commenced at 04:30 PM and concluded at 05:00 PM on the same day.

Trading Window Status

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 securities of the Company shall continue to remain closed until the expiry of 48 hours after the declaration of the Un-Audited Financial Results for the half year ended September 30, 2026.