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.

Omega AG-Seeds (Punjab) Limited has submitted its unaudited standalone financial results for the quarter ended December 31, 2025, demonstrating a remarkable turnaround with the company achieving profitability after previous quarters of losses. The results were approved by the Board of Directors at a meeting held on February 7, 2026, and have been reviewed by the company's statutory auditors.

Financial Performance Highlights

The company's Q3FY26 performance marks a significant improvement across key financial metrics. For the first time in recent quarters, Omega AG-Seeds generated substantial revenue from operations while achieving profitability.

Nine Months Performance

For the nine months ended December 31, 2025, the company reported positive results driven entirely by Q3FY26 performance. The nine-month figures reflect the company's operational restart during the third quarter.

Expense Analysis

The company's expense structure in Q3FY26 was primarily driven by purchases of stock-in-trade, which accounted for ₹154.31 lakhs of the total expenses of ₹157.39 lakhs. Other significant expense components included:

• Purchases of Stock-in-Trade: ₹154.31 lakhs
• Other Expenses: ₹2.58 lakhs
• Employee Benefits Expense: ₹0.50 lakhs

Balance Sheet Position

As of December 31, 2025, the company's financial position showed improvement in current assets, which increased to ₹81.57 lakhs from ₹38.43 lakhs as of March 31, 2025.

Cash Flow and Regulatory Compliance

The company's cash flow statement for the nine months ended December 31, 2025, shows net cash outflow from operating activities of ₹11.58 lakhs, while financing activities generated ₹11.60 lakhs. The cash and cash equivalents position remained stable at ₹1.01 lakhs.

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and comply with the Securities and Exchange Board of India (SEBI) regulations. The company operates in a single segment, and the results are available on both the company's website and BSE's official portal.