Om Freight Forwarders Ltd (OMFREIGHT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Om Freight Forwarders Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure pursuant to change in Management.
Change in Management · 26 Sept 2026, 12:20 am
Om Freight Forwarders Approves Director Re-Appointments and Secretarial Auditor Shareholders of Om Freight Forwarders Limited at the 31st AGM held on 24th Sep'26 approved key management resolutions. Mr. Sanjiv Prabhashankar Joshi and Mr. Kamesh Rahul Joshi, retiring by rotation, were re-appointed as Executive Directors liable to retire by rotation. Additionally, shareholders approved the appointment of M/s. Nitin R Joshi, Practicing Company Secretaries, as Secretarial Auditors for a five-year term effective 1st Apr'26 through 31st Mar'31.
Voting Results and scrutinizer Report of 31st Annual General Meeting held on September 24,2026.
Annual General Meeting · 26 Sept 2026, 12:05 am
Proceeding of the 31st Annual General Meeting (AGM) held on Thursday, September 24, 2026, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Annual General Meeting · 25 Sept 2026, 1:28 am
Letter to shareholders
Others (Uncategorized) · 03 Sept 2026, 1:25 am
Om Freight Forwarders Schedules 31st AGM and Announces E-Voting Dates Om Freight Forwarders Limited scheduled its 31st AGM for 24th Sep'26 via video conferencing, notifying shareholders regarding online access to the FY 25-26 Annual Report. Remote e-voting, facilitated by NSDL, runs from 21st Sep'26 to 23rd Sep'26, with the cut-off date for eligibility set as 11th Sep'26. The company is actively prompting shareholders with unregistered email addresses to update their KYC and depository details to ensure receipt of future electronic communications and facilitate green initiatives.
Notice of 31st Annual General Meeting ("AGM") of OM Freight Forwarders Limited, schedule on Thursday, September 24, 2026, at 11:00 A.M. (IST) through video conferencing ("VC") / other Audio ....
Annual General Meeting · 03 Sept 2026, 1:15 am
Annual Report for FY, 025-26 of OM Freight Forwarders Limited.
Others (Uncategorized) · 03 Sept 2026, 1:06 am
Press Release in connection with the Quarter 1 Financial Results.
Press Release · 14 Aug 2026, 8:16 pm
Om Freight Forwarders Reports Strong Q1FY27 Driven by Project Cargo Growth Om Freight Forwarders reported strong Q1FY27 results, with revenue from operations growing 105% YoY to ₹193.35 cr, driven by project cargo. PAT surged 126% YoY to ₹7.30 cr, while EBITDA increased 104% YoY to ₹11.29 cr. Sequentially, performance was also robust, with revenue up 29% QoQ and PAT up 78% QoQ. Profitability improved QoQ, with PAT margin expanding by 103 bps to 3.78% and EBITDA margin increasing by 110 bps to 5.84%. YoY, the PAT margin expanded by 36 bps.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Regarding reappointment of M/s. Joshi as Secretarial Auditor of the Company.
Change in Auditor · 14 Aug 2026, 1:15 am
Om Freight Reports Strong Q1 FY27 Results and Key Board Decisions Om Freight Forwarders reported strong Q1 FY27 results with consolidated Net Profit at ₹7.30 Cr, up 126% YoY, on revenues of ₹193.35 Cr, up 105% YoY. Basic EPS for the quarter ending 30 Jun'26 stood at ₹2.17. The Board also approved key items including the voluntary adoption of a Dividend Distribution Policy. The 31st AGM is scheduled for 24 Sep'26, with 11 Sep'26 as the e-voting cut-off date. The trading window for designated persons will re-open on 15 Aug'26.
Standalone and Consolidated Quarterly Financial results for the Financial Year 26-27.
Financial Result · 14 Aug 2026, 12:55 am
Om Freight Forwarders Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crores) ■ Revenue: 193 (+104.8% YoY | +29.3% QoQ) ■ EBITDA: 11.3 (+104.5% YoY | +59.2% QoQ) ■ EBITDA Margin (%): 5.8 (-1 bps YoY | +110 bps QoQ) ■ PAT: 7.3 (+126.0% YoY | +77.6% QoQ) ■ EPS (INR): 2.17 (+114.9% YoY | +77.9% QoQ)
Outcome of the Meeting of Board of Directors of Om Freight Forwarders Limited held on August 13, 2026.
Outcome · 14 Aug 2026, 12:43 am
Om Freight Q1'27 Results: Strong Top-line Growth and Key AGM Dates Om Freight Forwarders reported robust Q1 FY27 consolidated results with revenue from operations at ₹193.35 Cr, up 104.7% YoY, and Net Profit at ₹7.30 Cr, up 126.0% YoY. The Board approved the 31st AGM for Sep 24, '26, with an e-voting cut-off date of Sep 11, '26. A Dividend Distribution Policy was adopted. The Board also re-appointed M/s. Nitin R. Joshi & Co. as Secretarial Auditor for a five-year term from FY27 to FY31, subject to shareholder approval.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 We wish to inform you that OM Freight forwarders limited has initiated the process for ....
Others (Uncategorized) · 11 Aug 2026, 6:45 pm
Om Freight Forwarders Initiates Vessel Flag Change for Operational Flexibility Om Freight Forwarders has initiated the process to change the registration of its vessel, M.V. BHARADWAJ (IMO: 9290189), from the Indian Flag to the Flag of St. Kitts & Nevis (SKN). Disclosed on Aug 11, '26, this strategic move aims to enhance operational flexibility, streamline international operations, and support future growth. The re-flagging is part of the company's ongoing operational strategy and is subject to regulatory approvals. It is expected to improve vessel deployment, operational efficiency, and facilitate ease of doing business globally.
Om Freight Forwarders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the standalone and consolidated ....
Intimation · 13 Aug 2026, 5:30 am
Om Freight Board Meeting on Aug 13 to Approve Q1 FY27 Results Om Freight Forwarders Ltd (NSE: OMFREIGHT, BSE: 544564) has scheduled a Board of Directors meeting on 13 Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The trading window, closed since 1 Jul'26 for designated persons, will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's Q1 FY27 performance.
Commencement of commercial operations pursuant to capacity expansion in warehousing.
Others (Uncategorized) · 27 Jul 2026, 8:18 pm
Om Freight Commences Operations at New Maharashtra Warehouse Facility Om Freight Forwarders Ltd. has commenced commercial operations at its new warehouse facility in Mauje Sarade, Raigad, Maharashtra as of 27 Jul'26. This expansion is part of the company's infrastructure growth strategy, aimed at enhancing its integrated logistics and warehousing capabilities. The new facility will allow the company to expand its service offerings from Third Party Logistics (3PL) to include Fourth Party Logistics (4PL) solutions, targeting increased operational efficiency, storage capacity, and competitiveness to meet evolving market demand.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that Mr. Ravi Patwa has resigned from the position of the Independent ....
Change in Management · 30 May 2026, 1:29 am
OMFREIGHT Independent Director Ravi Patwa Resigns Effective May 31 Mr. Ravi Patwa has resigned as an Independent Director of Om Freight Forwarders Ltd, effective 31 May'26. Consequently, he will also cease to be a member of the Audit Committee and the Nomination and Remuneration Committee. The company stated the reason for resignation is his pre-occupation with other commitments, preventing him from dedicating sufficient time to company affairs. Mr. Patwa confirmed there are no other material reasons for his departure. He holds no other directorships in listed companies.
Appointment of Internal Auditor for the FY 2026-27
Change in Management · 28 May 2026, 4:45 am
Om Freight Reports Q4 & FY26 Results, Re-appoints Internal Auditor The Board of Om Freight Forwarders, at its meeting on 27 May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. For Q4FY26, standalone profit after tax was ₹4.05 crore, while full-year profit stood at ₹15.38 crore. The auditor's report was issued with an unmodified opinion. Additionally, the Board approved the re-appointment of M/s. Gala & Associates as the Internal Auditor for the financial year 2026-27.
Audited standalone and consolidated financial results for the quarter and year ended March 31, 2026 along with the auditor''s report thereon.
Financial Result · 28 May 2026, 4:33 am
OM Freight FY26 Results: PAT Declines Despite Revenue Growth in Q4 For Q4 FY26, Om Freight Forwarders reported a standalone profit after tax of ₹4.05 crore, down 42.9% YoY from ₹7.10 crore. Revenue from operations increased 21.2% YoY to ₹149.54 crore. For the full year FY26, PAT was ₹15.38 crore, a 29.0% decline from ₹21.65 crore in FY25, while revenue fell 2.7% to ₹476.92 crore. The board approved the audited financials and re-appointed M/s. Gala & Associates as Internal Auditor for FY27. The auditor's report contains an unmodified opinion on the financials.
Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following for the period ended March 31, 2026: a) Audited ....
Outcome · 28 May 2026, 3:53 am
Om Freight Forwarders Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR in Crores) ■ Revenue: 150 (+21.2% YoY | +25.5% QoQ) ■ EBITDA: 7.1 (-37.6% YoY | -5.1% QoQ) ■ EBITDA Margin (%): 4.7 (-447 bps YoY | -153 bps QoQ) ■ PAT: 4.1 (-42.5% YoY | -11.4% QoQ) ■ EPS (INR): 1.22 (-45.5% YoY | -8.3% QoQ)
Om Freight Forwarders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Standalone and ....
Intimation · 27 May 2026, 5:30 am
Om Freight Board Meeting to Approve FY26 Results Om Freight Forwarders Ltd. (NSE: OMFREIGHT) scheduled a Board of Directors meeting on 27 May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The trading window for designated persons, closed since 01 Apr'26, will remain closed and reopen 48 hours after the results are declared.
Reconstitution of Audit Committee and Nomination & Remuneration Committee of Board
Others (Uncategorized) · 21 May 2026, 1:28 am
Om Freight Forwarders has informed the Exchange regarding appointment of Mr. Keval Shah as an Additional (Non-Executive Independent Director) of the Company.
Change in Management · 14 May 2026, 1:29 am
Om Freight Appoints New Independent Director and Company Secretary Om Freight Forwarders' board on 13 May'26 approved key leadership changes, appointing Manisha Kaur Saluja as Company Secretary & Compliance Officer. Additionally, Keval M. Shah, a Chartered Accountant with over a decade of experience in corporate advisory, was appointed as a Non-Executive Independent Director for a five-year term until 12 May'31. The board also dissolved its Risk Management Committee, as its formation is not currently mandatory for the company based on its market capitalization.
Appointment of Ms. Manisha Saluja as Company Secretary and Compliance officer (Key Managerial Personnel) of the Company w.e.f. May 13, 2026.
Change in Management · 14 May 2026, 1:18 am
Om Freight Forwarders Announces Key Management and Board Appointments Om Freight Forwarders' board on 13 May'26 approved key leadership changes. Ms. Manisha Kaur Saluja was appointed as Company Secretary and Compliance Officer, effective immediately. Mr. Keval M. Shah, a Chartered Accountant with over a decade of experience in corporate advisory, joins as a Non-Executive Independent Director for a five-year term until 12 May'31. Additionally, the Board dissolved its Risk Management Committee as it is not mandatory for the company based on its current market capitalization.
Om Freight Forwarders Limited has submitted Outcome of Board meeting held on, Wednesday, May 13, 2026.
Others (Uncategorized) · 14 May 2026, 1:16 am
Om Freight Appoints New Director and Company Secretary, Dissolves Risk Committee Om Freight Forwarders' board on 13 May'26 appointed Mr. Keval M. Shah as a Non-Executive Independent Director for a five-year term until 12 May'31. Ms. Manisha Kaur Saluja was appointed Company Secretary and Compliance Officer, effective 13 May'26. The board also approved dissolving the Risk Management Committee, stating it is not required as the company is not among the top 1,000 listed entities by market capitalization. The new Independent Director, a Chartered Accountant, has over a decade of experience in corporate advisory.
Announcement under Regulation 30 - Updated - Capacity Addition.
Others (Uncategorized) · 09 May 2026, 1:37 am
OM Freight Forwarders Announces ₹32 Crore Warehouse Capacity Expansion Om Freight Forwarders Ltd. disclosed on 08 May '26 a ₹32 crore investment to acquire a new warehouse, adding 1,98,000 sq. ft. of capacity. This represents a ~79% expansion over its existing 2,50,000 sq. ft. base, which currently operates at 87% utilization. The project, funded by debt and internal accruals, is expected to be operational within three months. The expansion aims to enhance logistics capacity, meet demand growth, and improve efficiency, addressing the high utilization of its current leased facilities.
In response to the clarification sought by BSE via email dated 09/04/2026 i.r.t. the price movement of the script.
Others (Uncategorized) · 10 Apr 2026, 8:46 pm
Om Freight Clarifies Recent Share Price Movement In response to a BSE query dated 09 Apr'26 regarding significant share price movement, Om Freight Forwarders stated there is no undisclosed information or announcement that could have caused the price behavior. The company, in its filing on 10 Apr'26, attributed the recent stock volatility purely to market conditions and confirmed its ongoing compliance with all disclosure requirements under SEBI regulations.
The Exchange has sought clarification from Om Freight Forwarders Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 10 Apr 2026, 2:36 pm