Om Infra Limited has scheduled its 54th Annual General Meeting (AGM) for Saturday, September 12, 2026, at 12:30 pm IST via Video Conferencing or Other Audio-Visual Means. The meeting will address ordinary business, including the adoption of audited financial statements for FY26, and special business concerning auditor appointments and related-party transactions.

The Board of Directors has recommended a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. If approved by shareholders, the dividend will be paid on or before October 11, 2026, to members whose names appear in the register as of the record date, Friday, September 4, 2026. Tax Deducted at Source (TDS) will be applicable as per the Income Tax Act, 1961.

Auditor Appointments

Shareholders will be asked to ratify the casual vacancy appointment of M/s Khandelwal Badaya & Co., Chartered Accountants (FRN: 016506C), which was made by the Board following the resignation of previous auditors M/s Ravi Sharma & Co. The Board further proposes appointing M/s Khandelwal Badaya & Co as statutory auditors for a term of five consecutive years, from the conclusion of this AGM until the conclusion of the 59th AGM in 2031.

Additionally, the Board seeks ratification for the remuneration of M/s M. Goyal & Co., Cost Accountants, appointed to conduct the cost audit for FY27. The approved remuneration is ₹30,000 plus applicable Goods and Services Tax and reimbursement of out-of-pocket expenses.

Related-Party Transactions

A significant portion of the special business involves approving related-party transactions (RPTs) with four joint ventures for FY27 and FY28. These transactions involve the supply of services and job work for infrastructure projects, including water supply and power house constructions. The proposed transaction values are substantial relative to the company’s turnover.

The total value of these proposed transactions amounts to ₹672 crore. The Audit Committee has reviewed these transactions and confirmed they are conducted at arm's length in the ordinary course of business. Promoters and promoter group entities are required to abstain from voting on this resolution.

Director Re-appointment

Shri Dharam Prakash Kothari, Chairman, retires by rotation and offers himself for re-appointment. He has been with the company since October 1, 1994, and holds a Bachelor Degree in Engineering. He currently holds 4,858,346 shares in the company.

Meeting Logistics

Remote e-voting will commence on Tuesday, September 8, 2026, at 9:00 am and conclude on Friday, September 11, 2026, at 5:00 pm. Members holding shares as of the cut-off date can vote via the NSDL e-voting system. Physical proxies are not available for this virtual meeting. The notice and annual report were dispatched electronically on August 19, 2026.

Om Infra Limited has submitted a revised annual report for FY26 to the Bombay Stock Exchange and National Stock Exchange of India Limited. The filing corrects a documentation error in the original submission made on August 19, 2026.

The company disclosed that the initial annual report inadvertently included a Secretarial Compliance Report instead of the required Secretarial Audit Report (Form MR-3). The revised document, submitted on August 21, 2026, incorporates the correct audit report to ensure regulatory adherence.

Regulatory Compliance Details

The submission is made under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Om Infra clarified that the correction is strictly procedural. There are no changes to the financial statements, the independent auditor's report, or any other financial disclosures contained in the annual report.

Vikas Kothari, Managing Director & CEO, signed the communication addressed to the Corporate Service Department of the BSE and the Listing Department of the NSE. The company requested the exchanges to update their portals with the revised annual report.

The notice and the revised annual report for FY26 are available on the company's website.