Omkar Pharmachem Ltd

AGM Details

• Date/time/mode: 30 September 2026, 10:30 AM, physical meeting.

Ordinary Business

• Adopt audited financial statements for the year.
• Re-appoint director by rotation.

Special Business

• Consider and approve material related party transactions.

Omkar Pharmachem Limited: Trading Window Closure from October 01, 2026 till the completion of 48 hours after the date of declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026.

AGM record date and e-voting

• Cut-off date for entitlement to vote is 23 September 2026 for Omkar Pharmachem Ltd.
• Shareholders (physical and demat) can record entitlement for electronic voting at the 31st AGM.
• Arrangement with Central Depository Services Limited (CDSL) to provide e-voting.

Financial Highlights

• Total income 47.24 Lakhs FY2025-26.
• Revenue from operations 46.50 Lakhs.
• Profit after tax 12.18 Lakhs.
• EPS (basic/diluted) 0.12.
• No dividend declared for the year.
• Total assets 3,669.04 Lakhs; total equity 3,663.98 Lakhs.

Operations & Trends

• Total income declined from 54.22 to 47.24 Lakhs.
• Revenue from operations declined from 54.00 to 46.50 Lakhs.
• Net profit declined to 12.18 Lakhs from 20.09.
• No inventory at year-end.

Capital & Liquidity

• No long-term borrowings; current borrowings nil.
• Gross debt 0; cash and equivalents 21.73 Lakhs.
• Current ratio 5.96x.
• Equity 3,663.98 Lakhs; assets 3,669.04 Lakhs.
• Demat shares 55.63% as on 31-03-2026.

Governance & Audit

• Board met 9 times in FY2025-26.
• Mamta Pachauri ceased as Independent Director 28-06-2025.
• Surjeet Kaur appointed Independent Director 28-06-2025.
• Anupam Mishra appointed Independent Director 27-08-2025.

Related Party Transactions

• Material RPT approved; remuneration to KMPs.
• RPT up to Rs 25 Lakhs for 2026-27.
• RPTs with Company Secretary and CFO; 53.76% turnover.

Annual General Meeting

• 31st AGM on 30 Sep 2026 at Ahmedabad.
• Ordinary Business: adopt financials; reappoint Parminder Sharma.
• Special Business: material related party transactions.
• Remote e-voting facility; cut-off 23 Sep 2026.

Risks & Outlook

• Outlook uncertain; revival signs expected.
• Management pursuing new business opportunities to regain momentum.

AGM Details

• 31st AGM scheduled for 30 September 2026 at 10:30 a.m. at Hotel Kanak, Ahmedabad.
• Mode: physical meeting with remote e-voting.
• Record date for voting: 23 September 2026.

Resolutions to be Voted

• Ordinary: Adoption of audited financial statements and reports.
• Ordinary: Re-appointment of Parminder Sharma, retiring by rotation.
• Ordinary: Material related party transactions with KMPs up to Rs 25 lakh.

Voting Status

• Voting outcomes are not disclosed in this filing.

Director Matters

• Parminder Sharma to be re-appointed as director (retiring by rotation).

Board outcomes

• AGM scheduled for 30 September 2026 at 10:30 a.m. at Hotel Kanak, Ellisbridge, Ahmedabad.
• Approval of 38 material related party transactions.
• Approval of Director’s report with annexures for the year ended 31 March 2026.
• Appoints M/s Maulik Bhavsar & Associates as Scrutinizer for AGM voting (FY 2025-26).

Standalone unaudited results (quarter ended 30-06-2026)

• Board approved the unaudited results on 13 Aug 2026.
• Net Sales/Income from Operations: 0.00 Rs in lakh for quarter ended 30-06-2026.
• Other Operating Income: 9.00 Rs in lakh for quarter ended 30-06-2026.
• Net Total Income: 9.00 Rs in lakh for quarter ended 30-06-2026.
• Employee benefits expenses: 514 Rs in lakh.
• Depreciation and Amortization: 0.04 Rs in lakh.
• Other Expenses: 482 Rs in lakh.
• Total Expenses: 10.00 Rs in lakh.
• Profit before tax: -1.00 Rs in lakh.
• Tax expense: 0.00 Rs in lakh.
• Profit after tax: -1.00 Rs in lakh.
• Other Comprehensive Income (Expense): 0.00 Rs in lakh.