OM Metallogic board to consider FY26 results on June 9

om metallogic has scheduled a board meeting on June 9, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026. The meeting is set to take place at 05:00 P.M. IST at the company's registered office in Ballabgarh, Haryana. The board will also review the internal and statutory auditor's reports submitted alongside the financial results.

Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company intimated the exchange regarding the agenda. The primary item on the agenda is the approval of the standalone financial performance for the specified periods. Additionally, the board may consider any other item with the permission of the Chair and the majority of directors.

Meeting Details

Agenda Item	Description
Date	June 9, 2026
Time	05:00 P.M. IST
Venue	Kila No. 17, Harfala Road, Opp. Gopal Ji Milk Plant, Village Sikri, Ballabgarh, Haryana - 121004
Purpose	Consider and approve standalone financial results for the half year and year ended March 31, 2026

The filing was submitted by Manish Sharma, Managing Director of OM Metallogic Limited, on June 5, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.16%	-7.99%	-11.36%	-27.99%	-78.06%	-78.06%

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.