| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 6 May 2026 |
| OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on 13th May 2026 inter alia to consider and approve audited financial results (Standalone & Consolidated) along with Audit Report for the quarter & Year ended 31st March 2026 and to recommend final dividend for the Financial Year 2025-26 If any Om Infra hereby submit outcome of board meeting (As Per BSE Announcement Dated on : 13.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on 6th February 2026 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited Review Report for the quarter ended 31st December 2026. Om Infra hereby submit unaudited financial results for the quarter and nine months ended 31st December, 2025 along with limited review report (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on 10th November 2025 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) along with Limited Review Report for the quarter & half year ended 30th September 2025 Om Infra Limited hereby submit unaudited financial results for the quarter and half year ended September, 2025 (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June 2025 Om Infra hereby submit Unaudited Financial Results for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
The order pertains to hydro-mechanical works for the 2,880 MW Dibang Multipurpose Project, one of India's largest upcoming hydropower facilities, located in Arunachal Pradesh.
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