Om Freight Forwarders Limited
Om Freight Board will convene on May 27, 2026, to approve its audited annual financial results for the fiscal year ending March 2026. The results will cover both standalone and consolidated financials.
May 21 2026 18:05:00
Om Freight Forwarders Limited
Om Freight Board will convene on May 27, 2026, to approve its audited annual financial results for the fiscal year ending March 2026. The results will cover both standalone and consolidated financials.
May 21 2026 18:05:00
Om Freight Forwarders Ltd - 544564 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2026 At The Board Meeting Scheduled To Be Held On 27Th May, 2026
Om Freight Forwarders' Board of Directors is scheduled to meet on May 27, 2026. The key agenda includes the consideration and approval of the audited standalone and consolidated financial results for Q4 FY26.
May 21 2026 18:05:00
Om Freight Forwarders Ltd - 544564 - Reconstitution Of Audit Committee And Nomination & Remuneration Committee Of The Board
Om Freight Forwarders' Board reconstituted the Audit Committee and Nomination & Remuneration Committee, effective May 20, 2026. This includes the appointment of Mr. Keval M. Shah, Independent Director, as a Member to both committees, strengthening corporate governance.
May 20 2026 19:05:00
Om Freight Forwarders Limited
Om Freight Forwarders Limited will conduct a postal ballot for shareholder approval. The resolutions include the re-appointment of Mr. Rahul J Joshi as Chairman & Managing Director for five years and the appointment of Mr. Keval M. Shah as a Non-Executive & Independent Director for five years.
May 19 2026 20:05:00
Om Freight Forwarders Ltd - 544564 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Om Freight Forwarders shareholders will vote via postal ballot on two special resolutions: the reappointment of Mr. Rahul J. Joshi as Chairman & MD for five years with remuneration up to ₹5 crores annually, and the appointment of Mr. Keval M. Shah as an Independent Director for five years. Voting is exclusively through remote e-voting.
May 19 2026 20:05:00
Om Freight Forwarders Ltd - 544564 - Board Meeting Outcome for Om Freight Forwarders Limited Has Informed The Exchange About Outcome Of Board Meeting Held On, Wednesday, May 13, 2026.
Om Freight Forwarders' Board of Directors approved the appointment of a new Company Secretary & Compliance Officer and an Additional Non-Executive Independent Director. Additionally, the Board dissolved the Risk Management Committee as regulatory provisions are no longer applicable to the company.
May 13 2026 19:05:00
Om Freight Forwarders Ltd - 544564 - Capacity Addition
Om Freight Forwarders is undertaking a significant capacity expansion, investing approximately Rs.32 crore to add 1,98,000 sq. ft. of warehousing space. This expansion, expected to be operational within 3 months, aims to enhance logistics capabilities and support demand growth.
May 08 2026 20:05:00
Read More