Om Metallogic Limited shareholders approved all three ordinary resolutions proposed at its 15th Annual General Meeting held on September 15, 2026. The meeting was conducted via video conferencing and other audio-visual means.

The company disclosed that out of 728 shareholders on the record date of September 9, 2026, only seven participated in the voting process. This low turnout comprised two promoter group members and five public shareholders.

Voting Details

All resolutions were passed with requisite majority through remote e-voting and e-voting during the meeting. The voting window opened on September 12, 2026, and closed on September 14, 2026.

The total votes cast in favor stood at 4,683,040, split between 4,658,800 from promoters and 24,240 from non-promoters. No votes were recorded against any of the resolutions.

Key Decisions

Shareholders authorized the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and auditors.

Mrs. Seema Sharma was re-appointed as a director following her retirement by rotation. She offered herself for re-appointment and was eligible for the position.

The company also appointed a secretarial auditor for a term of five consecutive years, commencing from financial year 2026-27 and ending in financial year 2030-31.

What the Numbers Show

Promoter shareholders held a dominant voting position, contributing approximately 99.5% of the total valid votes cast. This concentration indicates that promoter approval effectively determined the outcome of all agenda items, given the minimal participation from public shareholders.

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.