Omkar Overseas Limited has notified the Bombay Stock Exchange of an upcoming board meeting scheduled for Thursday, May 07, 2026. The intimation, dated May 04, 2026, was filed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is signed by Whole-Time Director Parul Kamleshbhai Joshi from Ahmedabad.

Board Meeting Agenda

The board of directors is set to convene at the company's registered office located at 304, Shoppers Plaza-V, C.G. Road, Navrangpura, Ahmedabad – 380 009. The key items on the agenda are outlined below:

In addition to the primary agenda of approving the standalone financial results for the quarter and year ended March 31, 2026, the board may also transact any other business with the permission of the chair.

Trading Window Closure

In accordance with applicable insider trading regulations, the company has implemented a trading window closure. Key details are as follows:

• The trading window was closed effective April 01, 2026, in compliance with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019.
• The closure is in line with the provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
• The trading window will remain closed until the expiry of 48 hours after the declaration of the financial results.

The intimation has been submitted to the Listing and Compliance Department of the Bombay Stock Exchange Limited, P. J. Tower, Dalal Street, Fort, Mumbai – 400 001, for its records.

Omkar Overseas Limited has submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company filed the mandatory compliance document with the Bombay Stock Exchange on April 10, 2026.

Regulatory Compliance Filing

The certificate confirms that all securities received for dematerialization during Q4FY26 were processed in accordance with regulatory requirements. Based on verification from MUFG Intime India Private Limited, the company's Registrar and Transfer Agent (RTA), Omkar Overseas confirmed that all dematerialization procedures were completed within stipulated timelines.

Dematerialization Process Confirmation

The company confirmed two key compliance aspects: firstly, that securities comprised in the certificates have been listed on stock exchanges, and secondly, that certificates were properly mutilated and cancelled after due verification, with depository names substituted in company records as registered owners.

Company and RTA Details

Omkar Overseas Limited, incorporated with CIN L51909GJ1994PLC023680, maintains its registered office at 304, Shoppers Plaza-V, Government Servant Co-Op Housing Society, opposite Municipal Market, C.G. Road, Navrangpura, Ahmedabad 380009, Gujarat. The filing was authorized by Bhavinkumar Arvindkumar Patel, Company Secretary and CFO (ACS: 47572).

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, provided the supporting certificate confirming that all dematerialization activities during the quarter were processed according to prescribed timelines and regulatory requirements.