Omega Ag-Seeds Punjab Limited has postponed its Board of Directors meeting originally scheduled for July 08, 2026. The meeting was intended to consider and approve specific parameters for a rights issue, including fixing the Record Date, Issue Price, Entitlement Ratio, and other terms and conditions related to the rights issue.

The rights issue was previously approved by the Board of Directors in their meeting held on July 02, 2026. The postponement is due to the pending in-principle approval from the stock exchange regarding this rights issue, which is currently under process.

The rescheduled Board meeting will now be held within the next working day after receipt of the in-principle approval letter from the stock exchange for the rights issue.

The disclosure is signed by Nisha Chowdhary, Company Secretary & Compliance Officer (Membership No.: A37025), and is addressed to BSE Limited for information and appropriate dissemination.

Financial Impact

Financial impact not quantified in the disclosure. The rights issue parameters including issue price and entitlement ratio will be determined after exchange approval.