Omega ag-seeds (punjab) Limited has filed its mandatory annual declaration with BSE confirming compliance with SEBI regulations regarding promoter shareholdings. The agricultural seeds company submitted the required documentation under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended March 31, 2026.

Regulatory Compliance Declaration

The company's declaration confirms that promoters and promoter group members have maintained clean shareholdings throughout FY26. Company Secretary and Compliance Officer Nisha Chowdhary filed the compliance document with BSE on April 6, 2026, ensuring adherence to regulatory timelines.

Promoter Group Confirmation

Venkatarama Mohanrao Nerella, acting as the authorized representative of the promoter group, provided a comprehensive declaration to both BSE and the company's Audit Committee. His statement covers all promoters, promoter group members, and persons acting in concert, confirming no encumbrance activities during the specified period.

The declaration specifically states that no encumbrance was created directly or indirectly on shares held by the promoter group during the financial year ended March 31, 2026. This compliance requirement ensures transparency in promoter shareholding patterns and protects minority shareholder interests.

Documentation and Compliance

The filing includes formal communications to multiple stakeholders, demonstrating the company's commitment to regulatory compliance. The documentation was addressed to BSE's Department of Corporate Services and the company's Audit Committee, ensuring comprehensive disclosure across relevant oversight bodies.

This annual declaration represents a standard regulatory requirement under SEBI's substantial acquisition and takeover regulations, designed to maintain transparency in corporate shareholding structures and prevent unauthorized encumbrance of promoter holdings.

Omega Ag Seeds Punjab Limited has successfully concluded its postal ballot process, announcing comprehensive voting results that demonstrate strong shareholder support across all proposed resolutions. The company disclosed the results on February 24, 2026, following the completion of remote e-voting procedures.

Postal Ballot Voting Results

The postal ballot process yielded remarkable consensus among shareholders, with all three special resolutions receiving identical approval rates:

Voting Process Details

The remote e-voting process was conducted through Central Depository Services Limited (CDSL) platform, ensuring transparent and efficient shareholder participation:

Resolution Details and Outcomes

The three special resolutions addressed critical corporate governance and operational matters. The first resolution concerned approval for alteration in the Main Object Clause of the Memorandum of Association, receiving support from 16,67,141 votes against 99 opposing votes. The second resolution involved alteration in the Articles of Association and adoption of a new set of Articles of Association, achieving identical voting results.

The third resolution focused on the appointment of Ms. Rekha Rani Naraniwal as a Non-Executive Director of the company, also securing the same level of shareholder approval with 99.99% votes in favour.

Scrutinizer's Certification

CS Kashinath Sahu, the appointed scrutinizer, certified the voting process and results in accordance with regulatory requirements. The scrutinizer's report confirmed compliance with Sections 108 and 110 of the Companies Act, 2013, and relevant SEBI regulations. The voting process was conducted exclusively through remote e-voting, with no physical postal ballot forms distributed to members.

Regulatory Compliance and Disclosure

The company fulfilled all regulatory obligations under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Public notices regarding the postal ballot were published on January 22, 2026, in Financial Express and Nava Telangana newspapers. The voting results and scrutinizer's report have been made available on the company's website at www.omegaagseeds.co.in and on CDSL's platform at www.evotingindia.com .

The successful completion of the postal ballot process with such strong shareholder support indicates confidence in the company's strategic direction and governance initiatives. All resolutions were passed with the requisite majority, enabling the company to proceed with the proposed corporate actions.