Omega AG-Seeds (Punjab) Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Monday, August 31, 2026 at 3:00 PM. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes the following items:
- Consideration and approval of the Notice of the Thirty-Fourth Annual General Meeting
- Consideration and approval of the Directors Report and the 34th Annual Report of the Company for the Financial Year 2025-26 along with all annexures
- Decision on the date, time and venue of the Thirty-Fourth Annual General Meeting
- Fixing the cut-off dates for determining eligibility for E-Voting for the Annual General Meeting
- Consideration and approval of the appointment of Scrutinizer and E-Voting Agency
- Approval of E-Voting dates and other necessary authorizations for the Thirty-Fourth Annual General Meeting
- Consideration and approval of the regularization of the Additional Director of the Company, subject to shareholder approval
- Any other business with the permission of the Chairman
The intimation was signed by Nisha Chowdhary, Company Secretary & Compliance Officer, on August 24, 2026 at 13:39:55 IST.