Omkar Overseas Limited scheduled its 30th Annual General Meeting for September 26, 2026. The Board of Directors also approved the Board Report and Annual Report for the financial year 2025-2026.

The meeting is set to commence at 11:30 am at the company's registered office in Ahmedabad. Shareholders holding shares as of the record date on Monday, September 21, 2026, will be eligible to attend and vote.

Voting and Record Dates

The company defined specific timelines for remote e-voting and poll voting. The e-voting window opens on Wednesday, September 23, 2026, at 9:00 am and closes on Friday, September 25, 2026, at 5:00 pm.

Mr. Himanshu Surendrakumar Gupta of M/s. Himanshu S K Gupta & Associates was appointed as the scrutinizer for the remote e-voting and poll voting process.

Board Approvals

During the meeting held on September 1, 2026, the Board considered and approved several key documents. These include the Management Discussion and Analysis Report for FY25-26. The Board also approved the Notice of the 30th AGM and the 30th Annual Report of the company.

The meeting commenced at 11:30 am and concluded at 12:00 pm at the registered office located at C.G. Road, Navrangpura, Ahmedabad.

Omkar Overseas Limited reported a widening net loss of ₹7.21 lakh for the quarter ended June 30, 2026 (Q1FY27), compared to a net loss of ₹6.38 lakh in the corresponding period of FY25. The Ahmedabad-based engineering firm recorded zero revenue from operations, marking a continued absence of top-line growth as total expenses rose to ₹7.21 lakh from ₹6.38 lakh year-on-year. The deterioration in profitability highlights ongoing operational challenges, with no offsetting income generated during the quarter.

The Board of Directors approved the unaudited standalone financial results in a meeting held on August 5, 2026, at the company’s registered office in Navrangpura, Ahmedabad. The results were reviewed by the Audit Committee and subsequently approved by the Board, which included Whole-Time Director Parul Kamleshbhai Joshi. The filing was submitted to the Bombay Stock Exchange pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Breakdown

The company’s financial statement reveals a complete lack of revenue generation, with both 'Revenue from Operations' and 'Other Income' reporting nil figures for Q1FY27. In contrast, the previous quarter (Q4FY26) saw minimal other income of ₹0.14 lakh. Expenses remained the primary driver of the bottom-line loss. Employee benefits expense stood at ₹2.40 lakh, consistent with the prior quarter and the same period last year. However, 'Other expenses' surged to ₹4.81 lakh in Q1FY27, up from ₹3.98 lakh in Q1FY25 and significantly higher than ₹0.71 lakh in Q4FY26. Finance costs were nil for the current quarter, down from ₹2.49 lakh in Q4FY26.

What the Numbers Show

The divergence between stable employee costs and rising other expenses suggests increased operational overheads or non-routine expenditures that are not directly tied to production or sales activity. With revenue remaining at zero for the third consecutive quarter shown in the data (Q1FY25, Q4FY26, and Q1FY27), the company is currently burning cash reserves without generating operational inflows. The reserves excluding revaluation reserve stood at negative ₹530.24 lakh, indicating accumulated losses that exceed the paid-up equity share capital of ₹492.36 lakh. This negative net worth position underscores the severity of the financial stress, as the company continues to incur expenses without any corresponding revenue stream to sustain its operations.

N.S. Nanavati & Co., Chartered Accountants, conducted a limited review of the financial results in accordance with Standard on Review Engagement (SRE) 2400. The statutory auditors issued their report on August 5, 2026, stating that nothing came to their attention to cause them to believe that the statement did not disclose the information required under Regulation 33 of the SEBI LODR Regulations, 2015. The trading window for insiders was closed from July 1, 2026, until 48 hours after the declaration of these results, in compliance with SEBI’s Prohibition of Insider Trading Regulations, 2018.