Omega AG-Seeds (Punjab) Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, August 07, 2026 at 2:30 PM. The primary agenda of the meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the Company confirmed that the trading window for dealing in the Company's securities remains closed for all designated persons. The closure began on July 1, 2026 and will continue until August 09, 2026, which represents 48 hours after the anticipated approval of the unaudited standalone financial results for the quarter.
The communication was digitally signed by Nisha Chowdhary, Company Secretary & Compliance Officer, on August 01, 2026 at 13:57:39 IST.
Financial Impact
Financial results not yet approved or disclosed in this filing.