Omega AG-Seeds (Punjab) Limited
Nature of Disclosure: Regulatory intimation of upcoming board meeting under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details: The Board of Directors meeting is scheduled for Thursday, November 12, 2026 at 2:00 PM. The primary agenda includes consideration and approval of the Unaudited Financial Results for the quarter ended September 30, 2026.
Trading Window Closure: The trading window for dealing in securities of the company remains closed for all designated persons. The closure period began on October 1, 2026 and will continue until November 14, 2026 (48 hours after the approval of the unaudited standalone financial results for Q2 September 2026).
Regulatory Compliance: This disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Representative: The communication is signed by Nisha Chowdhary, Company Secretary & Compliance Officer, with digital signature timestamped November 05, 2026 at 15:58:01 +05:30.