Om Freight Forwarders Ltd (OMFREIGHT) — Board Meeting | 24 September 2026

Om Freight Forwarders held its 31st AGM on September 24, 2026 via video conference, confirming quorum and appointing Mr. Harmesh R. Joshi as AGM Chairman. The meeting approved the adoption of audited standalone and consolidated financial statements for FY2025-26, the appointment of directors to replace retiring executives, and the appointment of M/S. Nitin R. Joshi as secretarial auditors with remuneration. Shareholders participated electronically, with voting conducted through remote e-voting and on-site e-voting until 11:38 a.m. IST. The company highlighted its listing on NSE and BSE, utilization of 86.76% of IPO proceeds, and strategic focus on expanding logistics capabilities. No adverse audit observations were noted.