Om Metallogic Limited’s board of directors approved the company’s annual report for the financial year ended March 31, 2026, during a meeting held on August 20, 2026. The board also recommended the re-appointment of Executive Director Seema Sharma, who is liable to retire by rotation, subject to shareholder approval at the ensuing Annual General Meeting (AGM).

The 15th AGM is scheduled to be held on September 15, 2026, at 4:00 pm through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for determining voting eligibility is set for September 9, 2026. Remote e-voting will commence from 9:00 am on September 12, 2026, and conclude at 5:00 pm on September 14, 2026.

Governance and Appointments

The board appointed Mrs. Nancy Jain, a Chartered Accountant, as the Internal Auditor for FY27. Additionally, M/s Ayush D Gupta & Associates was appointed as the Secretarial Auditor for a period of five consecutive financial years, from FY27 to FY31. The same firm has also been designated as the Scrutinizer for the e-voting process at the AGM.

M/s N.K. Mittal & Associates continues to serve as the Statutory Auditor for the company.

Director Details

Seema Sharma, who has been associated with the company since its incorporation in December 2011, brings over 13 years of management experience. Her proposed remuneration remains unchanged at ₹6,00,000. She holds 12,000 equity shares in the company and attended all 12 board meetings during FY26.

The board authorized Managing Director Manish Sharma to sign and issue the notice for the AGM.

Om Metallogic Limited company name will convene its Board of Directors meeting on Monday, August 10, 2026, to consider a proposal for issuing securities to existing shareholders on a rights basis. This strategic move, if approved, would allow current investors to purchase additional shares in proportion to their existing holdings, potentially strengthening the company’s capital base. The final approval is contingent upon receiving necessary regulatory and statutory clearances.

The company notified the Listing Department of BSE Limited on August 5, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Manish Sharma, Managing Director, confirming the agenda items for the upcoming session.

Key Agenda Items

The primary focus of the board meeting is the evaluation of the rights issue framework. The specific items under consideration include:

The rights issue mechanism provides an equitable opportunity for existing shareholders to maintain their proportional ownership stake while providing the company with fresh capital. Such issuances are often utilized for debt reduction, funding operational expansion, or general corporate purposes.

Regulatory Context

Under Regulation 29 of the SEBI LODR Regulations, listed entities are mandated to disclose the agenda and outcomes of board meetings to stock exchanges within specified timelines. Om Metallogic Limited’s disclosure ensures transparency for its investors regarding potential changes in share capital structure. The company, formerly known as Om Metallogic Private Limited, operates with its registered office in Ballabgarh, Haryana, and corporate office in Faridabad, Haryana.

Shareholders should monitor subsequent announcements from the company regarding the outcome of the board meeting, including details on the quantum of the issue, pricing, and timelines, if the proposal receives board approval. The final implementation will depend on shareholder approval and regulatory sanctions as per applicable laws.