OM METALLOGIC LIMITED
Scrip Name: OML
AGM Details
- Date of AGM: September 15, 2026
- Time: 04:00 P.M. (IST)
- Mode: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Record Date: September 9, 2026
Shareholder Participation
- Total Shareholders on Record Date: 728
- Shareholders Present in Meeting: 7
- Promoters and Promoter Group: 2
- Public: 5
- All 7 shareholders attended through VC/OAVM
- Promoters and Promoter Group: 2
- Public: 5
Voting Results
All three ordinary resolutions were passed with requisite majority through remote e-voting and e-voting at the AGM:
Item 1: Adoption of audited standalone financial statements for financial year ended March 31, 2026 together with Reports of Board of Directors and Auditors
- Votes in Favor: 4,683,040 (100%)
- Promoter Votes: 4,658,800
- Non-Promoter Votes: 24,240
- Votes Against: 0 (0%)
- Abstained: 0
Item 2: Re-appointment of Mrs. Seema Sharma as Director who retires by rotation
- Votes in Favor: 4,683,040 (100%)
- Promoter Votes: 4,658,800
- Non-Promoter Votes: 24,240
- Votes Against: 0 (0%)
- Abstained: 0
Item 3: Appointment of Secretarial Auditor for five consecutive years from FY 2026-27 to FY 2030-31
- Votes in Favor: 4,683,040 (100%)
- Promoter Votes: 4,658,800
- Non-Promoter Votes: 24,240
- Votes Against: 0 (0%)
- Abstained: 0
Scrutinizer Appointment and Process
- Scrutinizer: Ayush Gupta of M/s Ayush D Gupta & Associates, Practicing Company Secretary
- Appointment Date: August 20, 2026
- Remote E-voting Period: September 12, 2026 (9:00 AM) to September 14, 2026 (5:00 PM)
- E-voting Platform: Central Depository Services (India) Limited (CDSL)
- Scrutinizer confirmed all resolutions passed with requisite majority
Additional Information
- Documents uploaded on company website (https://ommetallogic.com/) and Skyline Financial Services Private Limited website (https://www.skylinerta.com/)
- Scrutinizer's electronic data and records will be handed over to Whole Time Director & CFO for preservation after minutes approval