Om Metallogic Annual General Meeting
Om Metallogic Limited held its 15th AGM on September 15, 2026, transacting business including adoption of financial statements and appointment of a secretarial auditor.
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Om Metallogic Limited held its 15th AGM on September 15, 2026, transacting business including adoption of financial statements and appointment of a secretarial auditor.
Om Metallogic Limited appointed Ayush D Gupta as Secretarial Auditor for five years. The company also re-appointed Nancy Jain as Internal Auditor for a one-year term.
Om Metallogic Limited has scheduled its 15th Annual General Meeting for September 15, 2026, via video conferencing to transact ordinary and special business.
Om Metallogic Limited submitted its Annual Report for the financial year 2025-26. The company's 15th Annual General Meeting is scheduled for 15th September, 2026.
Om Metallogic Ltd's board approved the Board's Report, Annual Report, and Notice of AGM for FY 2026. The company also appointed Internal and Secretarial Auditors.
Om Metallogic Limited approved a rights issue of equity shares of up to ₹22 Crore to its existing shareholders.
Om Metallogic Limited has scheduled a board meeting on August 10, 2026, to consider a proposal for a rights issue of securities.
Om Metallogic Limited reported results of its postal ballot, where shareholders approved the increase in authorized share capital via remote e-voting.
Om Metallogic Ltd filed a Regulation 13(3) investor‑complaints statement for QJune 2026, reporting zero complaints received or pending. The filing satisfies SEBI disclosure requirements.
Om Metallogic Ltd seeks shareholder approval via postal ballot to increase authorized share capital. The voting period runs from June 30 to July 29, 2026.
Om Metallogic approved increasing its Authorised Share Capital to ₹16 Crore. A postal ballot will seek shareholder approval for this change.
Om Metallogic Ltd reported revenue from operations of ₹53.1 Cr (+57.6% YoY) and net profit of ₹3.8 Cr (+72.7% YoY) for H2 FY26.
Om Metallogic Limited confirmed 100% utilization of its ₹22.35 Crore IPO proceeds with no deviations. This reporting ensures transparency and compliance with SEBI listing regulations.
Om Metallogic Ltd scheduled a board meeting on June 9, 2026. The board will consider audited standalone financial results for the year ended March 31, 2026.
Om Metallogic Limited adjourned its May 29, 2026, board meeting due to unforeseen circumstances. The session is now rescheduled for May 30, 2026.
Om Metallogic Limited scheduled a board meeting for May 29, 2026. Directors will consider and approve standalone audited financial results for fiscal year 2026.
Om Metallogic Ltd submitted its investor grievance report for the quarter and year ended March 31, 2026. The company reported one complaint pending at the beginning of the quarter which was resolved during the period, resulting in nil pending complaints as of March 31, 2026.
Om Metallogic Limited (BSE: 544559) has submitted a declaration regarding the non-applicability of the Annual Secretarial Compliance Report. As a company listed on the BSE SME platform, it is exempt from Regulation 24A of SEBI (LODR) Regulations, 2015, as per Regulation 15(2) provisions.
Om Metallogic Limited clarified to BSE regarding recent significant movement in its share price. The company stated that the movement is purely market-driven and it has no undisclosed price-sensitive information. The management confirmed compliance with all SEBI (LODR) disclosure regulations.