Omega Ag-Seeds Punjab Ltd

AGM Details

• 34th AGM held on 26 September 2026 at 11:30 IST via VC/OAVM

Key Resolutions

• Ordinary: Adoption of Audited Standalone Financial Statements and Board/auditor reports
• Ordinary: Appointment by rotation of Dasi Reddy Rakesh (DIN 07112785) for re-appointment
• Special: Regularization of Mrs. Pilli Meena Kumari as Managing Director (Additional Director)

Voting Results

• All resolutions passed with the requisite majority per Scrutinizer's report

Director Changes

• Dasi Reddy Rakesh retires by rotation; re-appointment offered
• Mrs. Pilli Meena Kumari Regularized as Managing Director and Additional Director

AGM Details

• AGM held on 26 September 2026 at 11:30 AM via Video Conferencing.
• Meeting commenced 11:30 AM and concluded 12:03 PM.
• Attendance: 42 members via VC.
• Scrutinizer appointed for e-voting: Kashinath Sahu.

Resolutions

• Ordinary: Receive, consider and adopt Standalone Audited Financial Statements for the year ended 31 March 2026.
• Ordinary: Re-appoint director retiring by rotation.
• Special: Regularization of appointment of Mrs. Pilli Meena Kumari as Managing Director.

Voting status

• Voting results pending; to be declared after Scrutinizer's Report.

OMEGA AG-SEEDS (PUNJAB) LIMITED: Trading window closed from October 1, 2026; reopening Forty-Eight hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended September 30, 2026.

Annual report and Secretarial Audit

• Board approved the Notice, Directors Report, and 34th Annual Report for FY 2025-26.
• Secretarial Audit Report for FY 2025-2026 approved.

AGM Details

• 34th AGM scheduled for Sep 26, 2026 at 11:30 AM via VC/OVAM.
• Register of Members closed Sep 18–26, 2026 for AGM.

E-voting and Cut-off

• E-voting from Sep 23, 2026, 9:00 AM to Sep 25, 2026, 5:00 PM.
• Cut-off date for e-voting: Sep 18, 2026.

Scrutinizer

• M/s Kashinath Sahu & Co. appointed Scrutinizer for AGM e-voting.

MD Appointment and Related Disclosures

• Appointed Mrs. Pilli Meena Kumari as MD for five years (May 14, 2026–May 13, 2031).
• Appointment subject to shareholders' approval at the forthcoming AGM.
• Director relation disclosed: she is sister of Director Venkata Rao Sadhanala.

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.