Om Freight Forwarders Ltd

Financial highlights

• Revenue from operations: Rs 193.35 crore in Q1FY27.
• EBITDA: Rs 11.29 crore; margin 5.84%.
• PAT: Rs 7.30 crore; margin 3.78%.
• YoY growth: revenue +105%, EBITDA +104%, PAT +126%.

Board action

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.

Outlook / focus

• Management signals focus on growing project cargo.

Board decisions and financial updates

• Unaudited Q1 2026 results approved; CODM reports single segment: Third-Party Logistics Provider.
• Re-appointment of M/s Nitin R. Joshi & Co. as Secretarial Auditor for five years, subject to AGM approval.
• 31st AGM to be held on Sep 24, 2026 via VC/OAVM.
• Directors' Report and MD&A for year ended Mar 31, 2026 approved.
• Scrutinizer appointed: CS Nitin Joshi for AGM e-voting.
• Cut-off date for eligibility to vote at AGM: Sep 11, 2026.
• Adopted Dividend Distribution Policy; will be uploaded on the company's website.
• Trading window for insiders reopens from Aug 15, 2026.
• IPO proceeds utilised: 14.87 cr; unutilised balance: 2.28 cr.
• IPO completed; INR 24.44 cr raised; post-issue capital INR 33.68 cr; listed Oct 8, 2025.

Flag change / vessel re-registration

• Initiated flag change and re-registration for M.V. Bharadwaj (IMO 9290189) from Indian Flag to SKN.
• Subject to completion of all statutory, regulatory and other requisite approvals, permissions, registrations.
• Expected to provide greater operational flexibility in deployment and international operations.

Meeting Details

• Board meeting scheduled for August 13, 2026.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026, with limited review.
• Transact other incidental and ancillary matters as may be decided by the board.

Other Notes

• Trading window for designated persons and immediate relatives remains closed until 48 hours after unaudited results.

Warehouse capacity expansion

• Commenced commercial operations at the new warehouse facility in Raigad, Maharashtra.
• Located at Mauje Sarade, Taluka Uran, Raigad district, expanding warehousing capacity.
• Expansion enables 4PL services alongside existing 3PL offerings.
• Company expects strengthened logistics infrastructure to support domestic and international customers.
• Regulatory disclosure aligned with Regulation 30, already submitted on May 8, 2026.
• Facility aims to enhance inventory management, distribution efficiency, and scalable logistics solutions.
• Monetary investment figure not disclosed.
• Fully operational and ready to serve across industry segments.
• Operational milestone supports long-term growth and 4PL capability expansion.

Dematerialisation status

• Dematerialisation requests received were confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchange where the earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled, with depository named as registered owner within the timeline.