Om Metallogic Ltd (OML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Om Metallogic Ltd on NSE and BSE, with an AI summary of each filing.
Statement of Investor Complaints as per Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended 30.09.2026
Others (Uncategorized) · 08 Oct 2026, 1:06 am
Om Metallogic Reports Zero Investor Complaints for Quarter Ended Sep'26 Om Metallogic Limited has submitted its Statement of Investor Complaints under Regulation 13(3) of SEBI (LODR) Regulations, 2015, for the quarter ended 30th Sep'26. As certified by Registrar and Share Transfer Agent Skyline Financial Services Pvt. Ltd., the company reported zero complaints pending at the start of the quarter, zero complaints received from all sources—including SEBI SCORES, SEBI ODR Portal, stock exchanges, and direct investors—during the period from 1st Jul'26 to 30th Sep'26, and zero complaints unresolved at quarter-end.
Voting Results of AGM
Annual General Meeting · 17 Sept 2026, 2:35 am
Outcome of 15th AGM
Annual General Meeting · 16 Sept 2026, 1:22 am
Outcome of 15th AGM
Annual General Meeting · 16 Sept 2026, 1:18 am
Notice of the 15th Annual general Meeting to be held on 15.09.2026
Annual General Meeting · 20 Aug 2026, 11:38 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 20 Aug 2026, 11:32 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 20 Aug 2026, 11:30 pm
Outcome of Board Meeting
Outcome · 20 Aug 2026, 11:17 pm
OM Metallogic Board Approves Annual Report and Key Appointments OM Metallogic's Board approved the Annual Report for FY26 and the re-appointment of Executive Director Mrs. Seema Sharma, subject to shareholder approval. The Annual General Meeting (AGM) is scheduled for 15th Sep'26. The cut-off date for AGM eligibility is 09th Sep'26, with remote e-voting open from 12th Sep'26 to 14th Sep'26. The board also appointed Mrs. Nancy Jain as Internal Auditor for FY27 and M/s Ayush D Gupta & Associates as Secretarial Auditor for five years, from FY27 to FY31.
Approval of Board Report, Annual Report, Notice of AGM, Appointment of Secretarial Auditor and Internal Auditor
Others (Uncategorized) · 20 Aug 2026, 11:13 pm
Intimation under Regulation 30 of LODR, 2015.
Others (Uncategorized) · 11 Aug 2026, 12:34 am
Om Metallogic Approves Rs. 22 Crore Rights Issue Om Metallogic Limited's board approved a Rights Issue of equity shares to raise up to Rs. 22.00 crore on 10th Aug'26. The issue is for existing shareholders as of a future record date. The shares will have a face value of Rs. 10 each. Specific details such as the issue price, rights entitlement ratio, record date, and payment terms will be determined by the Rights Issue Committee and announced later. The issue is subject to regulatory and statutory approvals.
The Board of Directors has considered and approved issue of equity shares by way of Rights Issue to the eligible shareholders of the Company as on the record date (to be determined and ....
Outcome · 11 Aug 2026, 12:26 am
Om Metallogic Announces Rs. 22.00 Crore Rights Issue Om Metallogic's Board of Directors approved a rights issue of equity shares on 10th Aug'26 to raise up to Rs. 22.00 crore. The issue is for eligible shareholders as of a future record date. Key terms, including the issue price, rights entitlement ratio, and record date, will be determined and announced later by a designated committee of the Board. The equity shares will have a face value of Rs. 10 each. The total number of shares will be finalized after receiving in-principle approval.
Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve a proposal to issue securities ....
Intimation · 05 Aug 2026, 9:04 pm
Om Metallogic Board to Consider Rights Issue Om Metallogic Limited's Board of Directors will meet on 10th Aug'26 to consider and approve a proposal for a rights issue. The issuance of securities to existing shareholders is subject to regulatory and statutory approvals. This potential equity fundraising event is a key agenda item for the upcoming board meeting.
As per file attached
Others (Uncategorized) · 22 Jul 2026, 2:04 am
Om Metallogic Clarifies Non-Applicability of Quarterly Financial Filing Om Metallogic Limited (BSE: 544559) has certified the non-applicability of integrated financial filings for the quarter ended 30 Jun'26. As a BSE SME listed company, per SEBI regulations, it is only required to submit financial results on a half-yearly basis, not quarterly. The company also confirmed it had no outstanding defaults on loans or debt securities and no unutilised funds from any public issue. Consequently, disclosures on deviations in fund use and related party transactions were also not applicable for the specified quarter.
As per file attached
Others (Uncategorized) · 06 Jul 2026, 8:51 pm
OM Metallogic Reports Nil Investor Complaints for Q1FY27 OM Metallogic Limited reported its investor complaint status for the quarter ended 30 Jun'26. The company had zero complaints pending at the beginning of the quarter (as of 01 Apr'26). No new complaints were received during the quarter, and consequently, no complaints were resolved. The company concluded the period with zero unresolved complaints as of 30 Jun'26, indicating a clean slate for investor grievances during Q1FY27.
Outcome of the Meeting of Board of Directors of Om Metallogic Limited (the 'Company') held on Wednesday, June 24, 2026 pursuant to Regulation 30 and other applicable provisions of the Securities ....
Outcome · 24 Jun 2026, 9:14 pm
Om Metallogic Board Approves 83% Increase in Authorised Share Capital The Board of Directors of Om Metallogic Limited, on 24 Jun'26, approved an increase in the company's Authorised Share Capital, subject to shareholder approval. The capital will be raised by 82.86% from Rs. 8.75 crore to Rs. 16 crore. This corresponds to an increase from 87,50,000 equity shares to 1,60,00,000 equity shares with a face value of Rs. 10 each. The proposal will be presented to shareholders for approval via a Postal Ballot. The board has also appointed a scrutinizer for the upcoming EGM.
Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve increase in the Authorized Share ....
Intimation · 20 Jun 2026, 1:04 am
Om Metallogic Board to Consider Raising Authorized Share Capital Om Metallogic Limited has scheduled a Board of Directors meeting on 24th Jun'26 to consider and approve an increase in the company's authorized share capital. The agenda also includes approving amendments to the Memorandum of Association and the draft notice for a Postal Ballot or Extraordinary General Meeting. In connection with this, the trading window for designated persons will remain closed from 19th Jun'26 until 48 hours after the meeting's outcome is announced.
In pursuance to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform to the stock exchange that the Company ....
Others (Uncategorized) · 19 Jun 2026, 1:45 am
Om Metallogic Secures Rs. 1880.79 Lakh Order Om Metallogic Limited (OML) announced on 18 Jun'26 that it has received an open work order from Oswal Castings Private Limited. The domestic order is for the supply of 476,350 kg of Aluminum Alloy Ingot Adc-12, valued at Rs. 1880.79 lakh. The company confirmed this is not a related-party transaction and the promoter group has no interest in the awarding entity.
Delay in submission of audited financial results for the quarter and year ended 31 March, 2026 due to certain unavoidable and unforeseen circumstances which effected the timely completion ....
Others (Uncategorized) · 19 Jun 2026, 1:34 am
Om Metallogic Delays Q4 and FY26 Audited Financial Results Submission Om Metallogic Limited (OML) has disclosed a delay in submitting its audited financial results for the quarter and year ended 31 Mar '26. The company failed to meet the regulatory deadline of 30 May '26, as required by SEBI (LODR) Regulations. Management attributed the delay to "unavoidable and unforeseen circumstances" affecting the completion of requisite processes but did not provide specific details. The company has assured the exchange it is strengthening internal processes to ensure future compliance with regulatory timelines.
Outcome of Board Meeting
Outcome · 10 Jun 2026, 5:07 am
OM Metallogic FY26 Results: Strong Revenue and Profit Growth Om Metallogic reported strong FY26 results, with revenue from operations reaching ₹7,513.03 lakhs, a 25.2% YoY increase. Net profit for the year rose 14.8% YoY to ₹471.48 lakhs. For the half-year ending 31 Mar'26, revenue was ₹5,307.01 lakhs with a net profit of ₹377.35 lakhs. The Board approved the standalone audited financials on 09 Jun'26, which received an unmodified opinion from the auditors. Basic EPS for FY26 stood at ₹7.23, down from ₹7.80 in the previous year.
Outcome of Board Meeting held on 09 June, 2026 under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 10 Jun 2026, 5:00 am
Om Metallogic Reports FY26 Results with Unmodified Audit Opinion Om Metallogic's Board approved audited standalone results for the year ended 31 Mar'26. FY26 revenue from operations rose 25.2% YoY to ₹7,513.03 lakhs, with net profit after tax increasing 14.8% YoY to ₹471.48 lakhs. For H2 FY26, revenue was ₹5,307.01 lakhs and net profit was ₹377.35 lakhs. Basic EPS for FY26 stood at ₹7.23 versus ₹7.80 in FY25. The statutory auditors issued an unmodified opinion on the financial statements. Total assets grew to ₹4,921.65 lakhs from ₹3,097.78 lakhs YoY.
Statement of Deviation and Variation as on 31.03.2026.
Others (Uncategorized) · 10 Jun 2026, 4:55 am
Om Metallogic Confirms Full IPO Fund Utilization, No Deviation Reported Om Metallogic Limited has fully utilized its IPO proceeds of ₹22.35 Cr as of 31-Mar'26, with no deviation from the objects stated in its prospectus. The company spent ₹8.75 Cr on working capital, exceeding the allocated ₹8.50 Cr. This ₹25.04 lakh excess utilization was funded by savings from lower-than-budgeted issue expenses. Capital expenditure of ₹2.31 Cr, loan repayment of ₹6.00 Cr, and general corporate purposes of ₹3.33 Cr were utilized as planned. The auditor's certificate, dated 09-Jun'26, confirms these details.
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 ....
Intimation · 09 Jun 2026, 5:30 am
Om Metallogic Board Meeting Scheduled for Financial Results Approval OM Metallogic (BSE: 544559) has scheduled a Board of Directors meeting on Jun 09, 2026, at 05:00 PM IST. The key agenda is to consider and approve the standalone audited financial results for the half-year and full-year ended Mar 31, 2026. The agenda also includes reviewing the Internal and Statutory Auditor's reports.
Intimation regarding cancellation of Board meeting due to unavoidable reasons as financials are not ready.
Intimation · 30 May 2026, 5:30 am
OM Metallogic Cancels Board Meeting for Financial Results Approval OM Metallogic Limited has cancelled its Board of Directors meeting scheduled for 30th May'26. The meeting was intended to approve the Standalone Audited Financial Results for the half-year and year ended 31st Mar'26. The cancellation is due to the non-availability of financials for "unavoidable reasons." A new date for the board meeting will be announced separately. The trading window, which closed on 1st Apr'26, will remain shut until 48 hours after the financial results are eventually declared.
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 ....
Rescheduled / Cancelled · 29 May 2026, 10:12 pm
Om Metallogic Board Meeting Postponed by One Day Om Metallogic Limited (BSE: 544559) has postponed its Board of Directors meeting originally scheduled for 29 May'26. The company cited "unforeseen circumstances" for the delay. The adjourned meeting will now be held on Saturday, 30 May'26. The agenda remains unchanged, which includes the consideration and approval of standalone financial results for the half-year and year ended 31 Mar'26, along with the associated auditor's reports.
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 ....
Intimation · 29 May 2026, 5:30 am
OM Metallogic Board Meeting Scheduled for FY26 Financial Results OM Metallogic Limited's Board of Directors will meet on 29th May'26 at 5:00 PM IST. The key agenda is to consider and approve the standalone audited financial results for the half-year and full-year ended 31st Mar'26. The meeting will also review the Internal and Statutory Auditor's reports. The announcement was made to the BSE pursuant to SEBI regulations.