omega ag-seeds (punjab) has scheduled a board meeting on July 02, 2026, to consider a proposal for raising funds. The meeting will be held at the company's registered office in Secunderabad, Telangana. The primary agenda is to evaluate fund-raising options, specifically through the issuance of equity shares or other securities via a rights issue and/or any other permissible mode under applicable law. The decision is subject to necessary regulatory and statutory approvals.

The company has also revised the closure period for its trading window. Initially set to close from July 1, 2026, the window will now commence closure from June 29, 2026, due to the board meeting's agenda involving fund raising. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.

The intimation was submitted in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nisha Chowdhary, Company Secretary & Compliance Officer, signed the disclosure on behalf of Omega Ag Seeds Punjab Limited.

Omega AG-Seeds (Punjab) Limited convened a Board of Directors meeting on May 14, 2026, wherein it approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statutory auditors, M/s PPKG & Co., Chartered Accountants, issued an unmodified opinion on the financial results. The Board meeting commenced at 02:30 PM and concluded at 03:30 PM. Subsequently, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published newspaper advertisements of its financial results for the quarter and year ended March 31, 2026, in "Financial Express" and "Nava Telangana" on May 15, 2026. The financial results and audit report are also available on the company's website at www.omegaagseeds.co.in .

Financial Performance: FY26 vs FY25

The company recorded a significant increase in total revenue for the financial year ended March 31, 2026, primarily driven by revenue from operations, which stood at Rs. 570.86 lakhs in FY26 compared to nil in FY25. The following table summarises the key financial metrics for the full year and the latest quarter:

The company operates in a single business segment; accordingly, segment disclosures under Ind AS 108 are not applicable.

Balance Sheet Highlights as at March 31, 2026

The company's total assets stood at Rs. 91.81 lakhs as at March 31, 2026, compared to Rs. 38.43 lakhs as at March 31, 2025. The key balance sheet figures are presented below:

Cash Flow Summary for FY26

The company reported a net cash outflow from operating activities of Rs. (12.68) lakhs for the year ended March 31, 2026, compared to Rs. (9.76) lakhs in the previous year. Net cash from financing activities stood at Rs. 12.75 lakhs, resulting in a net increase in cash and cash equivalents of Rs. 0.07 lakhs. Closing cash and cash equivalents were Rs. 1.06 lakhs as at March 31, 2026, against Rs. 0.99 lakhs at the close of the previous year.

Leadership Changes: Appointments and Resignations

The Board approved significant changes to its key managerial personnel at the May 14, 2026 meeting. The following table summarises the changes:

Mrs. Pilli Meena Kumari holds a Bachelor of Commerce degree from Andhra University and brings more than 20 years of experience in administrative operations, regulatory processes, and revenue-related functions. She is a sister of Venkata Rao Sadhanala, a Director of the Company. The appointment is subject to shareholder approval at the ensuing Annual General Meeting or Extra-ordinary General Meeting.

Mr. Viswa Prasad Sadhanala holds a Bachelor of Commerce, Master of Commerce, Bachelor of Laws (LLB), and an MBA in Marketing, all from Andhra University, and possesses more than 15 years of experience in leadership and operational management. He is a brother of Venkat Rao Sadhanala, a Director of the Company.

Mr. Lakshmanarao Kondaveti cited personal preoccupations as the reason for his resignation as Managing Director, while Mr. Veera Venkata Satyanarayana Aakana cited preoccupation and other professional commitments for his resignation as CFO. Both resignations were accepted by the Board effective May 14, 2026.