Omega Ag-Seeds Punjab Ltd

Meeting Details

• Board meeting on Aug 31, 2026 at 3:00 PM.

Key Agenda Items

• Approve Notice of the 34th AGM, Directors Report, and FY2025-26 Annual Report.
• Decide date, time, and venue of the 34th AGM.
• Fix cut-off dates for determining E-Voting for the AGM.
• Approve Scrutinizer, E-Voting Agency, E-Voting Dates, and related authorizations.
• Regularize the Additional Director, subject to shareholders' approval.
• Any other business as Board deems fit with Chairman's permission.

Financial results and approvals

• Board approved unaudited standalone Q1 results for quarter ended 30 June 2026.
• Revenue from operations: 436.94 Lakhs; Profit before tax: 16.31 Lakhs.
• Statutory auditors carried out Limited Review with an unmodified conclusion.
• Company operates in a single segment.
• Earnings per share for the quarter: 0.21 (basic and diluted).
• Net cash from operating activities: (8.42) Lakhs.
• Net cash from financing activities: 7.65 Lakhs; closing cash: 0.30.
• Assets total 115.71 Lakhs; Equity 24.61 Lakhs; Liabilities 115.71 Lakhs.
• Notes: results prepared per applicable accounting standards; single-segment disclosures.
• Board meeting held on 7 August 2026; results approved.

Dematerialisation/rematerialisation status

• Securities received for dematerialisation during the quarter ended 30 June 2026 were confirmed to the depositories.
• The dematerialised securities have been listed on the stock exchange where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled after verification.
• Depository's name was substituted as registered owner within 15 days.

Board meeting postponement and rights issue status

• Board meeting on July 8, 2026 is postponed pending stock-exchange in-principle approval.
• Meeting will be held on the next working day after receipt of the approval letter.
• Purpose: fix record date, issue price, entitlement ratio, and rights-issue terms.
• Rights issue was approved by the Board on July 2, 2026.
• In-principle stock-exchange approval is currently under process.

Meeting Details

• Date: Wednesday, July 08, 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Approve Rights Issue of equity shares and related matters.
• Determine Rights Issue price and eligibility ratio.
• Fix record date and timing for the Rights Issue.
• Approve payment mechanism for Rights Issue.
• Consider other related matters connected to the Rights Issue.

Other Notes

• No other material items disclosed beyond terms of the Rights Issue.

Rights issue plan

• Rights issue of equity shares (₹10) to eligible shareholders, up to ₹800 lakh.
• Record date to be determined and notified subsequently.
• Terms, price, entitlement ratio, and timing to be decided later subject to approvals.
• Approvals required under SEBI ICDR Regulations 2025 and other regulations.