Omkar Overseas Ltd

Meeting Details

• Date: August 5, 2026; Venue: Registered Office; Time not disclosed.

Key Agenda Items

• Approval of standalone unaudited financial results for the June quarter.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results declaration.

Purpose of Meeting

• Scheme of Arrangement for reduction of share capital of Omkar Overseas Limited.
• NCLT order appointed Chair and meeting held July 27, 2026 via video conference.

Key Business & Scrutinizer

• Special business: approval of Scheme of Arrangement for reduction of share capital.
• Scrutinizer appointed for e-voting per tribunal order.

Voting Outcome

• Voting result to be announced within 48 hours; will be uploaded on company and BSE websites.

Shareholder Impact

• Scheme reduction of share capital; no exchange ratio or other terms disclosed.

Next Steps

• Await final NCLT order/approval; timeline for effectiveness not disclosed.

Dematerialisation status

• Securities dematerialised during the quarter were listed on the stock exchanges.
• Securities received for dematerialisation were confirmed to depositories by the RTA.
• Physical certificates were mutilated and cancelled with the depository substituted as registered owner within prescribed timelines.

Financial Performance 📊

• Revenue from operations and total income for Q3 Dec 2025: Nil.
• Total expenses for Q3 Dec 2025: Nil; no material, employee, finance, or depreciation costs.
• Net loss for Q3 Dec 2025: Rs. 2.52 lakhs; nine months ended Dec 2025 net loss: Rs. 11.57 lakhs.
• Basic and diluted EPS for Q3 Dec 2025: negative Rs. 0.05; nine months ended Dec 2025 EPS: negative Rs. 0.23.
• Paid-up equity share capital: Rs. 492.36 lakhs; face value Rs. 10 per share.
• No exceptional or extraordinary items reported in the period.

Corporate Actions & Compliance 🗓️

• Audit committee reviewed and board approved results on February 7, 2026.
• Trading window closed from January 1, 2026, till 48 hours post results declaration.

Financial Performance

• Board approved unaudited standalone financial results for quarter and nine months ended December 31, 2025.
• Earnings per share for the quarter calculated on weighted average and diluted basis.
• Results prepared as per Indian Accounting Standards (Ind AS) under Companies Act, 2013.
• Statutory auditors conducted limited review of the unaudited financial results.

Governance and Compliance

• Trading window closed from January 1, 2026, until 48 hours after results declaration.
• No dividend declaration, capital raising, buybacks, or director changes reported.
• No material regulatory, legal, or compliance issues disclosed.

🗓️ Meeting Details

• Board meeting scheduled for February 7, 2026, at the company's registered office.

📊 Financial Performance

• Approval of unaudited financial results for the quarter and nine months ended December 31, 2025.