Omega Ag Seeds (Punjab) (519479) — Board Meeting

📢 Key Event
Board approved FY25-26 financial disclosures, Secretarial Audit, and AGM details including e-voting and director regularization.

🔄 What Changed
Approved FY25-26 Notice and Directors Report; approved Secretarial Audit Report; set AGM date and e-voting schedule; appointed scrutinizer; regularized Managing Director appointment.

🔮 What's Next
AGM scheduled for September 26, 2026; e-voting runs September 23-25, 2026; Managing Director appointment effective May 14, 2026 to May 13, 2031 pending shareholder approval.

💡 Investor Takeaway
Shareholders must approve the Managing Director appointment at the upcoming AGM, which is conducted via video conference with e-voting.

The board approved the FY25-26 Notice and Directors Report, Secretarial Audit Report, and set the 34th AGM for September 26, 2026 via VC with e-voting from September 23-25, 2026. It also approved remote e-voting dates, appointed Kashinath Sahu & Co. as scrutinizer, and regularized Mrs. Pilli Meena Kumari's appointment as Managing Director effective May 14, 2026 to May 13, 2031, subject to shareholder approval at the AGM.

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About Omega Ag Seeds (Punjab) Ltd (519479)

Services · Trading · Listed on BSE

Market Cap: ₹6.72 Cr P/E: 12.3 ROE: -202.6% ROCE: 376.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Omega Ag Seeds (Punjab) Ltd (519479) — Board Meeting | 31 August 2026

About Omega Ag Seeds (Punjab) Ltd (519479)

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🔥 Also filed on 31 August 2026