ALFA Filings
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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.