Om Freight Forwarders Ltd (OMFREIGHT) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

31st AGM scheduled for September 24, 2026 via video conferencing with remote e-voting.

🔄 What Changed

Appointment of secretarial auditors and reappointment of directors announced.

🔮 What's Next

AGM results will be posted on company and NSDL websites post-meeting.

💡 Investor Takeaway

Shareholders must vote remotely by September 23, 2026, with no proxy option available.

Om Freight Forwarders Ltd announced its 31st AGM on September 24, 2026, via video conferencing, with voting open from September 21–23. Shareholders must vote remotely through NSDL, with proxy appointments not permitted. The meeting will adopt financial statements, reappoint directors Sanjiv Prabhashankar Joshi and Kamesh Rahul Joshi, and appoint secretarial auditors. Compliance includes mandatory dematerialisation, KYC, and updated PAN/bank details. Record date is September 11, 2026.

📄 View Original Announcement (PDF)

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About Om Freight Forwarders Ltd (OMFREIGHT)

Services · Logistics · Listed on BSE

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...
🔴 Financial Results — 14 August 2026Om Freight Forwarders reported Q1FY27 revenue of **₹193.35 crores**, up 105% YoY, with PAT rising 12...
🔴 Financial Results — 13 August 2026Om Freight Forwarders Limited reported unaudited standalone revenue of ₹195.28 crores for Q1 FY2026,...

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

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