om metallogic has rescheduled its board meeting to consider and approve its standalone audited financial results for the half-year and fiscal year ended March 31, 2026. The meeting, originally set for May 29, 2026, will now be held on Saturday, May 30, 2026, due to unforeseen circumstances.

The board will review the financial performance of the company for the specified periods. The agenda includes the consideration and approval of the Standalone Financial Results, accompanied by the reports submitted by the internal and statutory auditors.

Meeting Details

The proceedings will be conducted at the company's registered office located at Kila No. 17, Harfala Road, Opp. Gopal Ji Milk Plant, Village Sikri, Ballabgarh, Haryana - 121004. The meeting was convened in compliance with Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Items

The primary focus of the meeting is the formal approval of the financial statements. The key items listed for consideration are:

• To consider and approve Standalone Financial Results of the company for the half year and Year ended March 31, 2026, along with Internal & Statutory Auditor's Report submitted by Auditors.
• Any other item with the permission of the Chair and Majority of Directors.

The intimation was signed by Manish Sharma, Managing Director of OM Metallogic Limited, on May 25, 2026, and the adjournment was confirmed on May 29, 2026.

Om Metallogic Limited has issued a formal response to BSE Limited regarding an inquiry about significant movement in its share price. The clarification, dated April 10, 2026, addresses BSE's letter from April 08, 2026, seeking explanation for unusual price activity in the company's securities.

Company's Response to Price Movement Inquiry

The company has categorically stated that it remains unaware of specific reasons behind the significant movement in its share price. According to the response signed by Managing Director Manish Sharma, the price movement is purely market driven and may result from a combination of various factors including prevailing market conditions.

Compliance and Disclosure Practices

Om Metallogic Limited emphasized its commitment to regulatory compliance and transparent disclosure practices. The company highlighted that it has consistently disclosed all material information affecting its operations and performance to stock exchanges. This includes necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, within stipulated timeframes.

The management further clarified that there is no additional information or announcement requiring disclosure at this point that could have bearing on the price or volume behavior in the company's scrip. The company assured that it provides timely clarification and information when sought by stock exchanges.

Management's Position

The company's management has explicitly distanced itself from any connection to the share price movement. The response emphasizes that the management is in no way connected with the fluctuations in share price, reinforcing that such movements are market-driven phenomena.

Om Metallogic Limited also reaffirmed its commitment to ensuring investors receive latest relevant information about the company on a regular and timely basis. The company pledged to continue communicating all price-sensitive information to investors promptly in the future, maintaining transparency in its disclosure practices.