Om Freight Forwarders Announces 31st AGM on September 24, 2026
Om Freight Forwarders Limited will hold its 31st Annual General Meeting on September 24, 2026, via video conference. The agenda includes adopting FY26 financial statements and re-appointing two executive directors. M/s. Nitin R Joshi will be appointed as Secretarial Auditors for five years. Remote e-voting is available from September 21-23, 2026.
The announcement of an AGM is a standard corporate procedure and does not directly impact the company's operations, financials, or stock price in the short term.
The announcement is a routine corporate event (AGM) and does not contain any significant positive or negative financial news or strategic changes.
Om Freight Forwarders Limited has announced its 31st Annual General Meeting (AGM), scheduled to be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company will also present the Annual Report for the Financial Year 2025-26.
The AGM agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated. Furthermore, the meeting will address the re-appointment of Mr. Sanjiv Prabhashankar Joshi and Mr. Kamesh Rahul Joshi as Executive Directors, who are retiring by rotation and eligible for re-appointment.
Additionally, the company proposes to appoint M/s. Nitin R Joshi, Practising Company Secretary, as the Secretarial Auditors for a period of five consecutive years, commencing from the financial year 2026-2027 until 2030-2031. The remuneration for the Secretarial Auditors will be determined by the Board of Directors.
The cut-off date for voting eligibility is Friday, September 11, 2026. Remote e-voting will commence on Monday, September 21, 2026, at 9:00 AM IST and conclude on Wednesday, September 23, 2026, at 5:00 PM IST. The Annual Report and the Notice of the AGM will be available on the company's website, stock exchange websites, and the NSDL website.
A plain-language summary of a public exchange filing by Om Freight Forwarders Limited. Read the original for the full detail.