| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 30 Jan 2026 |
| Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Unaudited Financial Results of The Company For The Quarter Ended December 31 2025. Outcome of the Board Meeting held on Saturday, February 7, 2026, i.e, today, to consider and approve the Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2025. Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2025. (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 15 Jan 2026 |
| Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve alteration in the Main Object Clause of Memorandum of Association of the Company and alteration in the Article of Association and adoption of new set of Article of Association in place of the existing Article of Association of the Company To transact any other incidental and ancillary matters as may be decided by the Board. Outcome of the Board Meeting to consider and approve alteration in the Main Object Clause of Memorandum of Association of the Company and alteration in the Article of Association and adoption of new set of Article of Association in place of the existing Article of Association of the Company, Appointment of a Independent Director of the Company. (As Per BSE Announcement Dated On : 20.01.2026) | ||
| Board Meeting | 24 Nov 2025 | 24 Nov 2025 |
| The Board has considered and accepted the Resignation of Mrs. Nikitha Sarda as Non Executive Independent Director of the Company w.e.f. 24th November 2025. | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results of the company for the Quarter ended September 30 2025 Unaudited Financial Results for the quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 25 Aug 2025 |
| Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve matters related to Annual General Meeting Amalgamation of the Company and Increase of Authorised Share Capital. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of was held today i.e 2nd day of September, 2025 at 03:00 PM at the registered office of the Company. (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 23 Jul 2025 | 16 Jul 2025 |
| Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter ended June 30 2025. The Board of Directors of the Company have approved the unaudited Financial Results for the Quarter ended June 30th 2025 at their meeting held on July 23, 2025. (As Per BSE Announcement Dated on: 23.07.2025) | ||
| Board Meeting | 9 May 2025 | 1 May 2025 |
| Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Year and Quarter Ended 31st March 2025. The Board of Directors of the Company have approved the Audited Financial Results for the Quarter and Year ended March 31st 2025 at their meeting held on May 9, 2025. (As Per BSE Announcement dated on 09.05.2025) | ||
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