Key Dates and Events
- AGM Date: Monday, September 28, 2026 at 02:30 P.M.
- AGM Format: Video Conference (VC) / Other Audio-Visual Means (OAVM)
- Financial Year: 2025-26 (42nd Annual General Meeting)
Distribution Method
The company has issued letters providing weblink for accessing the Notice of the 42nd Annual General Meeting and the Annual Report for FY 2025-26 to shareholders who have not registered their email addresses with the Company/Registrar & Share Transfer Agent/Depository Participants. This is in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 and Circular 09/2024 dated September 19, 2024, and SEBI LODR Regulations.
Availability of Documents
The Annual Report is available on:
- Company website: https://www.owmnahar.com/leasing_ltd/annual-reports.php
- BSE website: www.bseindia.com
- CDSL website: www.evotingindia.com
- Accessible via QR code provided in the communication
Shareholder Requests
Shareholders without registered email are requested to:
1. Register/update email address through their Depository Participant (for electronic holdings)
2. Send communication to the company/RTA M/s Alankit Assignments Limited (for physical shares)
3. Complete KYC compliance by furnishing PAN, postal address with pin code, mobile number, and bank account details
4. Submit duly filled and signed Investor Service Request Form ISR-1 for physical shareholders