OM INFRA LIMITED (OMINFRAL) — Board Meeting | 20 August 2026

The 54th AGM of Om Infra Limited on September 12, 2026, will approve the audited financials, declare a final dividend of ₹0.50 per share payable by October 11, and ratify statutory auditors. Shareholders must submit TDS forms by September 1 and pre-register for e-voting by September 6. Item 7 seeks approval for four related party transactions totaling [amount not verified], representing up to 42% of consolidated turnover, with board and audit committee endorsements. Mr. Dharam Prakash Kothari will be reappointed as Whole-time Chairman. The meeting will be conducted via video conferencing with specific login protocols for demat and physical shareholders.