Om Infra Ltd (OMINFRAL) — Board Meeting | 12 September 2026

12 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

54th AGM approved audited financials, declared dividend, and reappointed directors

💡 Investor Takeaway

Shareholders approved key governance and financial items, maintaining continuity in leadership and audit oversight.

Om Infra Limited held its 54th AGM on September 12, 2026 via video conference, approving audited financials, declaring a dividend, appointing directors, and ratifying auditor appointments. Shareholders used remote e-voting until September 11, with voting extended 15 minutes post-meeting. The filing confirms compliance with SEBI and MCA regulations.

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About Om Infra Ltd (OMINFRAL)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹746.84 CrP/E: 22.9ROE: 4.2%ROCE: 5.9%Div Yield: 0.64%

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📊 More OMINFRAL filings

Announcement — 29 September 2026Om Infra Ltd announced that its trading window will close on October 1, 2026, for insiders until 48 ...
🔴 Announcement — 26 September 2026Om Infra Limited presented its investor deck highlighting a strong order book of ₹2,015 crores as of...
Announcement — 22 September 2026OM INFRA LIMITED announced that its joint venture MCC-Om secured a ₹32.18 crore work order from Vida...
🟡 Board Meeting — 14 September 2026Om Infra Limited announced the appointment of Khandelwal Badaya & Co. as its statutory auditor for f...
🔴 Announcement — 5 September 2026Om Infra Limited announced its investor presentation highlighting robust Q1FY27 performance and stra...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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