OM Infra Limited has announced the completion of Mr. Gopi Raman Sharma's tenure as Independent Director, marking a significant change in the company's board composition. The announcement was made through a corporate disclosure filed with both BSE and NSE on March 11, 2026.

Director Cessation Details

Mr. Gopi Raman Sharma's term as Independent Director concluded at the end of day on March 10, 2026. The cessation was communicated to stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Committee Position Changes

Following the completion of his directorship term, Mr. Sharma ceased to hold multiple key committee positions within the company. His departure resulted in changes across three important board committees that oversee critical governance functions.

The positions vacated include:

• Chairman of the Nomination & Remuneration Committee
• Chairman of the Stakeholders' Relationship Committee
• Member of the Audit Committee

Regulatory Compliance

The company has fulfilled all disclosure requirements under SEBI regulations, including the submission of detailed information as specified in SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The disclosure confirms that Mr. Sharma held no shares in the company and had no inter-se relationships with other directors or key managerial personnel.

Company Information

OM Infra Limited, formerly known as OM Metals Infraprojects Limited, operates from its registered office in Jaipur, Rajasthan. The announcement was signed by Vikas Kothari, Managing Director & CEO, and communicated to both major stock exchanges where the company's shares are listed.

Om Infra Limited has delivered impressive financial performance for the quarter ended December 31, 2025, showcasing strong profitability growth despite operational challenges in the infrastructure sector.

Financial Performance Overview

The company's standalone financial results demonstrate robust growth across key metrics for Q3FY26:

The company achieved a net profit of ₹607.49 lacs in Q3FY26, representing a significant 64.20% increase from ₹369.92 lacs recorded in the corresponding quarter of the previous year. This growth was driven by improved operational efficiency and better cost management.

Segment-wise Performance

Om Infra's business segments showed varied performance during the quarter:

The engineering segment, which forms the core of the company's operations, contributed ₹9,953.15 lacs to total revenue and generated a positive segment result of ₹946.32 lacs. The real estate segment faced challenges with reduced revenue and negative segment results.

Nine-Month Performance

For the nine months ended December 31, 2025, Om Infra maintained strong performance:

Operational Challenges and Outlook

The company highlighted significant challenges in project execution due to funding constraints in government infrastructure projects. According to management commentary, the government allocated ₹70,000 crores for Jal Jeevan Mission projects, but only ₹17,000 crores has been utilized, causing slower workflow.

Recent developments provide optimism for future performance:

• Uttar Pradesh government's commitment for faster fund release
• Union Budget 2026 allocation of ₹87,600 crores for Jal Jeevan Mission projects
• Gradual fund release from UP government for existing projects

Strategic Focus Areas

Om Infra is targeting expansion in specialized infrastructure segments:

• Hydro mechanical projects in hydropower sector
• Pumped storage projects
• Water infrastructure projects

These focus areas align with the government's emphasis on renewable energy and water security initiatives.

Financial Position

The company maintained a stable financial position with paid-up equity share capital of ₹963.04 lacs and reserves of ₹77,832.72 lacs. Key financial ratios indicate healthy operational metrics despite sector challenges.

Om Infra's Q3FY26 results demonstrate the company's resilience in navigating funding challenges while maintaining profitability growth, positioning it well for future opportunities in India's infrastructure development.