Om Metallogic Ltd

AGM Details

• AGM held on 15 September 2026, 04:00 PM IST via VC/OAVM.
• Record date: 09 September 2026.
• Shareholders on record: 728.
• Attendees: 7 present (2 promoters, 5 public).
• Voting mode: remote e-voting and AGM e-voting conducted.

Key Resolutions

• Adopt audited financial statements; passed.
• Re-appointment of Seema Sharma (retiring by rotation); passed.
• Appointment of Secretarial Auditor for five-year term; passed.

Director Changes

• Seema Sharma re-appointed as director (retiring by rotation).

Auditor Appointments

• Secretarial Auditor appointed for five-year term FY2026-27 to FY2030-31.

Dividend

• No dividend proposed or approved.

AGM resolutions and outcomes

• Adopted Audited Standalone Financial Statements for year ended March 31, 2026.
• Reappointed Director Seema Sharma, retiring by rotation.
• Appointed Secretarial Auditor for five consecutive years (2026-27 to 2030-31).
• Scrutinizer Ayush D Gupta appointed for e-voting scrutiny.
• Auditors' report for FY2025-26 had no reservations or disclaimer.
• Voting results to be submitted to BSE and posted on company websites.
• AGM conducted via VC/OAVM; remote e-voting used; concluded at 04:19 PM IST.

AGM Details

• AGM scheduled for 15 September 2026 at 04:00 PM via VC/OAVM.

Voting & Attendance

• Remote e-voting window: 12 Sept 2026 09:00 to 14 Sept 2026 17:00.
• Cut-off date for voting: 9 Sept 2026.

Ordinary Business

• Adopt Audited Financial Statements, Directors' Report, and Auditors' Report for year ended 31 March 2026.
• Re-appoint Seema Sharma as Director liable to retire by rotation.

Special Business

• Appoint Ayush D Gupta & Associates as Secretarial Auditor for 01-04-2026 to 31-03-2031.
• Remuneration for Secretarial Auditor to be fixed by the Board.

Directors & Remuneration

• Remuneration proposed for Seema Sharma: 6,00,000; liable to retire by rotation.

Financial performance

• Revenue from operations: Rs 7,513.03 lakhs in FY2025-26, up from 5,999.62.
• Total revenue: Rs 7,563.65 lakhs in FY2025-26.
• PAT: Rs 471.48 lakhs, up from 410.83.
• PBT: Rs 646.00 lakhs.
• EPS Basic & Diluted: Rs 7.24.
• Dividend: no dividend declared for FY2025-26.
• IPO completed; 25,98,400 equity shares issued at Rs 86; listed Oct 7, 2025.
• Authorized capital raised to Rs 16 crore; rights issue LOF filed Aug 11, 2026.

Capital structure & funding

• Authorized capital: Rs 8.75 crore; unchanged.
• Issued & paid-up capital: Rs 7.862 crore across 78.62 lakh shares.
• IPO details: 25,98,400 shares issued at Rs 86; listing on BSE SME.
• No subsidiaries; consolidated financial statements not applicable.
• Long-term borrowings: Rs 224.61 lakhs; current liabilities: Rs 200.09 lakhs.
• Debt to equity: 0.11; DSCR: 8.23.
• Surplus: Rs 1,123.61; total reserves: Rs 2,932.93.
• Rights issue: authorized increase to Rs 16 crore; LOF filed Aug 11, 2026.

Operations & segments

• Single reportable segment: aluminium scrap to alloys.
• Revenue from operations: Rs 7,513.03 lakhs; other income Rs 50.62 lakhs.
• Total income: Rs 7,563.65 lakhs; expenses reported accordingly.
• PBT Rs 646.00 lakhs; PAT Rs 471.48 lakhs.

Outlook & strategy

• Outlook remains positive; focus on revenue growth and profitability.
• Expand customer base; improve operational efficiency.
• Develop new recycled aluminium products and alloys.
• Monitor regulations promoting recycling and circular economy.

Governance & audits

• Statutory auditors: M/s N.K. Mittal & Associates; no qualifications.
• Secretarial auditors: Ayush D Gupta & Associates; five-year term.
• Board: independent directors appointed in 2025; Seema Sharma reappointed by rotation.
• CFO changes: Tulsiram appointed 23 Apr 2025; Hoshyar Sharma resigned 15 Apr 2025.
• Board meetings: 12 conducted in FY2025-26.

Shareholder actions & AGM

• 15th AGM on 15 Sep 2026 via VC/OAVM.
• Remote e-voting window: 12-14 Sep 2026; voting before AGM.
• No proxy allowed due to VC/OAVM format.
• Notice and annual report available on ommetallogic.com.

Risks & opportunities

• Opportunities: rising demand for recycled aluminium; geographic expansion.
• Product development in recycled aluminium alloys; emphasis on sustainability.
• Risks: aluminium price volatility; scrap supply fluctuations; energy costs.
• Regulatory changes in waste management and recycling could affect costs.

Board meeting outcomes

• Board approved the Board's Report for FY ended 31 March 2026.
• Board approved the Annual Report for FY 2025-26 including notices and audited statements.
• Proposed re-appointment of Seema Sharma as Executive Director, liable to retire by rotation, subject to member approval.
• Remuneration proposed for Seema Sharma as Executive Director is 6,00,000.
• Appointment of Mrs. Nancy Jain as Internal Auditor for FY 2026-27 approved.
• Appointment of M/s Ayush D Gupta & Associates as Secretarial Auditor for FY 2026-31 approved.
• Notice of AGM approved for Sept 15, 2026 at 04:00 PM.
• Cut-off date for voting fixed Sept 9, 2026.
• Remote e-voting period set from Sept 12, 2026 to Sept 14, 2026.
• Scrutinizer for e-voting appointed: M/s Ayush D Gupta & Associates.

Rights issue details

• Board approves rights issue to existing shareholders up to Rs 22 crore.
• Terms including price and entitlement ratio to be determined by Rights Issue Committee.
• Record date to be determined and notified subsequently.
• Total amount up to Rs 22 crore; number of shares to be decided after stock exchange in-principle approval.
• Subject to regulatory approvals under SEBI LODR 2015.

Meeting Details

• Board meeting scheduled for 10 August 2026; time and venue not disclosed.

Key Agenda Items

• Proposal to issue securities to existing shareholders on rights basis, subject to regulatory approvals.
• Any other matter with the permission of chair and majority of directors.

Other Notes

• No trading window details disclosed.

Resolution details and outcome

• Ordinary resolution to increase authorized share capital and amend MOA's capital clause.
• Approved by 99.93% in favour, 0.07% against; total valid votes 4,674,000.
• Impact limited to higher authorized capital; no price terms mentioned.

Investor complaints status

• Statement of Investor Complaints under Regulation 13(3) for quarter ended 30 June 2026.
• No complaints received during the quarter.
• No complaints resolved or pending at quarter end.
• Sources: Direct Investors, SEBI SCORES, SEBI ODR, Stock Exchanges, Other Sources.
• Nil pending complaints certified for the period.
• Company registered on SEBI SCORES platform to handle investor complaints electronically.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the period.
• No physical share certificates were received for dematerialisation.