Om Freight Forwarders has scheduled its 31st Annual General Meeting for Thursday, September 24, 2026, at 11:00 am, to be held through Video Conferencing and Other Audio-Visual Means.

The meeting will be conducted in compliance with applicable provisions of the Companies Act, 2013, SEBI Listing Regulations, and relevant circulars issued by the Ministry of Corporate Affairs. The proceedings will be deemed to be held at the company's corporate office at 707 to 713, Corporate Centre, Nirmal Lifestyle, LBS Road, Mulund West, Mumbai, 400080.

Key AGM dates and e-voting schedule

The following table outlines the critical timelines for the 31st AGM and the remote e-voting process:

Members whose names appear in the Register of Members as on the cut-off date of September 11, 2026 are entitled to vote. Voting rights will be in proportion to shareholders' share in the paid-up equity share capital as on that date. The company has engaged National Securities Depository Limited as the authorised e-voting agency.

Agenda items for the 31st AGM

The meeting will transact the following ordinary and special business:

• Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors
• Re-appointment of Mr. Sanjiv Prabhashankar Joshi (DIN: 00410437), Executive Director, who retires by rotation and is eligible for re-appointment
• Re-appointment of Mr. Kamesh Rahul Joshi (DIN: 01436934), Executive Director, who retires by rotation and is eligible for re-appointment
• Appointment of M/s Nitin R Joshi, Practising Company Secretary, as Secretarial Auditors for five consecutive financial years commencing from FY2026-27 till FY2030-31

Director profiles seeking re-appointment

The following table summarises key details of the two directors seeking re-appointment:

Mr. Sanjiv P Joshi brings expertise in air freight operations, customs and trade compliance, freight forwarding and logistics coordination, and operational management. Mr. Kamesh R Joshi holds expertise in logistics and supply chain management, ports and shipping operations, strategic planning and business development, and digital transformation in logistics.

Secretarial auditor appointment

The Audit Committee and Board of Directors, at their meeting held on August 13, 2026, recommended the appointment of M/s Nitin R Joshi as Secretarial Auditors for a term of five consecutive years from April 1, 2026 to March 31, 2031. The firm, established in 1992, has over 35 years of experience in corporate law, secretarial audit, FDI/FEMA, due diligence, and mergers and acquisitions. The proposed remuneration for secretarial audit services for the financial year ending March 31, 2027 is ₹1,50,000 plus applicable taxes and out-of-pocket expenses. The Board noted there is no material change in remuneration compared to FY2025-26. The firm holds Peer Review Certificate number 1557/2021 and Membership No FCS 3137.

Participation and voting process

Members can join the AGM through the NSDL e-voting platform up to 15 minutes before and after the scheduled commencement time, on a first-come-first-served basis. Large shareholders holding 2% or more shareholding, promoters, institutional investors, directors, and key managerial personnel are permitted to attend without restriction. Members wishing to raise questions may register as speakers by sending requests to investors@omfreight.com from September 11, 2026 to September 18, 2026 by 5:00 pm. The Annual Report for FY2025-26 is available on the company's website at omfreight.com and on the websites of BSE Limited and National Stock Exchange of India Limited.

Om Freight Forwarders reported a significant acceleration in profitability for the quarter ended June 30, 2026, with consolidated net profit after tax (PAT) rising 126% year-on-year to ₹7.30 crore. The Mumbai-based logistics firm’s revenue from operations more than doubled, jumping 105% to ₹193.35 crore, reflecting robust activity in its core freight forwarding segments.

The board of directors approved the unaudited standalone and consolidated financial results in a meeting held on August 13, 2026. The company attributed the strong top-line growth primarily to increased volumes in project cargo, a key segment for its international logistics operations.

Financial Performance

Om Freight Forwarders demonstrated improved operational efficiency alongside volume growth. Consolidated EBITDA increased 104% year-on-year to ₹11.29 crore. While the EBITDA margin remained relatively flat at 5.84% compared to 5.85% in the same quarter last year, it expanded significantly on a sequential basis, up 110 basis points from 4.74% in Q4FY26.

Profit after tax also saw a sequential improvement, rising 78% quarter-on-quarter to ₹7.30 crore from ₹4.11 crore in the preceding period. The PAT margin expanded by 103 basis points sequentially to 3.78%, indicating better cost management or mix shift in the current quarter compared to the previous one.

Standalone vs Consolidated Results

The new data provides a breakdown between standalone and consolidated figures, revealing that the majority of the profit is generated through consolidated operations rather than the standalone entity.

Note: The press release states consolidated PAT as ₹7.30 crore, while the raw data table lists consolidated Net Profit After Tax as ₹126.12 lakh (₹12.61 crore). The article prioritizes the explicitly stated press release figure of ₹7.30 crore for consistency with the headline narrative, but the table reflects the raw data provided.

Standalone revenue from operations was recorded at ₹19.29 crore (₹1,928.72 lakh), compared to consolidated revenue of ₹22.33 crore (₹2,232.67 lakh). Standalone PAT was ₹1.23 crore (₹123.25 lakh), a 58% increase from ₹78.09 lakh in Q1FY26. This divergence highlights the significant contribution of subsidiaries or associates to the overall group profitability.

What the Numbers Show

The divergence between the flat year-on-year EBITDA margin and the substantial 126% jump in net profit suggests that factors beyond operating leverage contributed to the bottom-line growth. With EBITDA excluding other income, the disproportionate rise in PAT relative to EBITDA implies that other income or lower tax provisions may have played a role in amplifying the profit surge, although specific breakdowns were not disclosed in the press release. The sequential expansion in both EBITDA and PAT margins highlights an improving operational trajectory heading into FY27.

Management Commentary

Management highlighted the strong start to FY27, noting healthy growth across key financial parameters. The company emphasized its focus on leveraging its domestic and international network, which spans over four decades and includes offices across five continents.

"Our presence across key commercial hubs, airports and seaports in India, along with our overseas operations and international associations, positions us well to address the evolving requirements of global supply chains," the management stated.

Looking ahead, Om Freight Forwarders plans to continue investing in strengthening its capabilities and expanding its reach, particularly in the project cargo business. The company aims to deliver customized logistics solutions while maintaining operational efficiency and value creation for stakeholders.