Om Freight Forwarders Limited (OMFREIGHT) — Board Meeting | 13 August 2026

13 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved Q1 FY26 results, reappointed secretarial auditor, set AGM date, and adopted dividend policy.

🔄 What Changed

Revenue increased to ₹195.28 crores and net profit to ₹7.07 crores; secretarial auditor reappointed for five years; AGM scheduled for September 24, 2026.

🔮 What's Next

The AGM will be held on September 24, 2026 via VC with a voting cutoff on September 11, 2026.

💡 Investor Takeaway

The company reported strong quarterly growth and strengthened governance, signaling confidence in future performance.

The board approved unaudited Q1 FY26 results showing revenue of ₹195.28 crores, net profit of ₹7.07 crores, and EPS of ₹2.10, while reappointing M/s Nitin R. Joshi & Co. as secretarial auditor for five years and setting September 24, 2026 as the AGM date via VC with voting cutoff on September 11, 2026; the board also adopted a voluntary dividend distribution policy and reopened trading windows for insiders.

📄 View Original Announcement (PDF)

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About Om Freight Forwarders Limited (OMFREIGHT)

Services · Logistics · Listed on NSE

Market Cap: ₹315.3 CrP/E: 15.5ROE: 9.7%ROCE: 11.5%

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📊 More OMFREIGHT filings

Announcement — 28 September 2026Om Freight Forwarders Ltd announced the closure of its insider trading window effective October 1, 2...
🟡 Board Meeting — 25 September 2026On September 24, 2026, shareholders at the 31% Annual General Meeting approved the reappointment of ...
🟡 Board Meeting — 24 September 2026Om Freight Forwarders held its 31st AGM on September 24, 2026 via video conference, confirming quoru...
🔴 Annual Report — 2 September 2026Om Freight Forwarders Limited announced its 31st Annual General Meeting will be held on September 24...
🟡 Board Meeting — 2 September 2026Om Freight Forwarders Ltd announced its 31st AGM on September 24, 2026, via video conferencing, with...

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

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