| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jun 2026 | 5 Jun 2026 |
| Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 inter alia to consider and approve Standalone Financial Results of the company for the half year and Year ended March 31 2026. Outcome of Board Meeting held on 09 June, 2026 under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 09.06.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Board meeting to be held on Friday 29.05.2026 for approval of Standalone Audited Financial Results of The Company For The Half Year And Year Ended March 31 2026 along with Auditor Report. Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Standalone Financial Results of the company for the half year and Year ended March 31, 2026, along with Internal & Statutory Auditors Report submitted by Auditor (As per BSE announcement dated on : 29.05.2026) Intimation regarding cancellation of Board meeting due to unavoidable reasons as financials are not ready. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday. 14 November 2025 at the Registered Office of the Company at 05.00 P.M. Financial Results for half year ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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