Om Freight Forwarders Limited has submitted its quarterly compliance certificate under SEBI regulations and recently clarified significant share price movements to stock exchanges, demonstrating its commitment to regulatory compliance and transparency.

Q4FY26 Regulatory Compliance Certificate

On April 14, 2026, Om Freight Forwarders Limited submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026, to both NSE and BSE. The certificate, dated April 06, 2026, was received from Bigshare Services Private Limited, the company's Registrar and Share Transfer Agent.

Bigshare Services Confirmation

Bigshare Services Private Limited confirmed that all securities received from depository participants for dematerialization up to March 31, 2026, were properly confirmed to the depositories. The registrar verified that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners within the required 15-day period.

Recent Price Movement Clarification

Earlier, the company had issued a clarification to BSE Limited regarding significant movement in its share price, attributing the fluctuations to prevailing market conditions rather than any material corporate developments. In response to BSE's inquiry letter dated April 09, 2026, Om Freight Forwarders Limited stated on April 10, 2026, that no information exists under Regulation 30 of SEBI regulations that could have influenced the stock's price behavior.

Regulatory Compliance Commitment

The AEO-ISO certified company, formerly known as Om Freight Forwarders Private Limited, operates in the freight forwarding sector and maintains its commitment to regulatory compliance. Executive Director Harmesh Rahul Joshi signed both communications, reaffirming the company's dedication to timely disclosure of price-sensitive information and adherence to SEBI regulations. The company assured continued compliance with disclosure requirements and proper corporate governance practices.

Crompton Greaves Consumer Electricals Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of an Independent Director. The company announced this corporate governance initiative as part of its regulatory compliance under the Companies Act, 2013, and SEBI Listing Regulations.

Postal Ballot Resolution Details

The postal ballot seeks approval for a single resolution: the re-appointment of Mr. P R Ramesh (DIN: 01915274) as Non-Executive Independent Director of the company. This appointment follows the provisions of Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations.

E-Voting Schedule and Process

The company has established a comprehensive timeline for the postal ballot process, utilizing electronic voting mechanisms exclusively.

The company has engaged National Securities Depository Limited (NSDL) as the e-voting service provider. Members whose names are recorded in the register of members or beneficial owners as on the cut-off date are entitled to participate in the voting process.

Regulatory Compliance and Documentation

In accordance with MCA Circular No. 09/2024 dated September 19, 2024, the company has not sent hard copies of the postal ballot notice. Instead, the notice has been dispatched electronically to members with registered email addresses. The postal ballot notice is available on multiple platforms:

• Company website: www.crompton.co.in
• BSE Limited: www.bseindia.com
• National Stock Exchange: www.nseindia.com
• NSDL e-voting portal: www.evoting.nsdl.com

Scrutinizer Appointment

The Board of Directors has appointed Ms. Ashwini Inamdar (FCS 9409) or failing her Ms. Alifya Sapatwala (ACS 24091) of M/s. Mehta & Mehta, Practicing Company Secretaries (ICSI Unique Code: P1996MH007500) as scrutinizers. These professionals will conduct the postal ballot through the e-voting process in a fair and transparent manner.

Member Registration Requirements

For members whose email addresses are not registered, the company has provided specific instructions. Physical holding members need to submit Form ISR-1 to update their contact details with KFin Technologies Limited, the company's registrar and transfer agent. Demat holding members should register their email addresses through their respective depository participants.

The scrutinizer will submit the voting results report after completion of the scrutiny process, with results being communicated to stock exchanges and displayed on the company's website and NSDL portal.