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The Annexure

Desk Capital Goods Om Metallogic Ltd

Om Metallogic Ltd

BSE 544559 OML INE0R8Q01018
Industrials Capital Goods Industrial Products Aluminium, Copper & Zinc Products

Filing rhythm · 60 trading days

23 filings · 5 material · busiest 2026-08-20

What it files

Filings

23 in the window

  1. 20 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Approval of Board Report, Annual Report, Notice of AGM, Appointment of Secretarial Auditor and Internal Auditor

    Others / Outcome without intimation View filing →

  2. 20 August 2026

    Meeting Update

    Meeting Updates

    Outcome of Board Meeting

    Company Update / Meeting Updates View filing →

  3. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  5. 20 August 2026

    AGM / EGM

    Shareholder Meeting-AGM On 15.09.2026

    Notice of the 15th Annual general Meeting to be held on 15.09.2026

    AGM/EGM / AGM View filing →

  6. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (LODR) 2015

    The Board of Directors has considered and approved issue of equity shares by way of Rights Issue to the eligible shareholders of the Company as on the record date (to be determined and ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 10 August 2026

    Fundraising

    Raising of Funds

    Intimation under Regulation 30 of LODR, 2015.

    Company Update / Raising of Funds View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Proposal To Issue Securities To The Existing Shareholders Of The Company On Right Basis

    Om Metallogic Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve a proposal to issue securities ....

    Board Meeting / Board Meeting View filing →

  9. 31 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Result of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

    AGM/EGM / Postal Ballot View filing →

  10. 31 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of Postal Ballot is hereby enclosed

    AGM/EGM / Postal Ballot View filing →

  11. 21 July 2026

    General

    NON-APPLICABILITY OF THE INTEGRATED FILING (FINANCIAL) FOR THE QUATER ENDED 30TH JUNE, 2026.

    As per file attached

    Company Update / General View filing →

  12. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    RTA certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 6 July 2026

    General

    Statement Of Investor Complaints As Per Regulations 13 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Quarter Ending June 30, 2026

    As per file attached

    Company Update / General View filing →

  14. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclosed herewith copies of newspaper advertisement ....

    Company Update / Newspaper Publication View filing →

  15. 2 July 2026

    Postal Ballot

    Notice Of Postal Ballot

    Pursuant to regulation 30 of the Listing Regulations, we enclose herewith a copy of the Postal Ballot Notice dated 29th June, 2026 along with the explanatory statement pursuant to Section ....

    AGM/EGM / Postal Ballot View filing →

  16. 24 June 2026

    Board Outcome

    Board Meeting Outcome for Inc rease Of Authorized Share Capital Of The Company

    Outcome of the Meeting of Board of Directors of Om Metallogic Limited (the 'Company') held on Wednesday, June 24, 2026 pursuant to Regulation 30 and other applicable provisions of the Securities ....

    Board Meeting / Outcome of Board Meeting View filing →

  17. 19 June 2026

    Board Meeting

    Board Meeting Intimation for Inc rease In The Authorized Share Capital Of The Company And Consequent Amendments In Capital Clause Of The Memorandum Of Association.

    Om Metallogic Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve increase in the Authorized Share ....

    Board Meeting / Board Meeting View filing →

  18. 18 June 2026

    General

    DISCLOSURE OF REASONS FOR DELAY IN SUBMISSION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2026

    Delay in submission of audited financial results for the quarter and year ended 31 March, 2026 due to certain unavoidable and unforeseen circumstances which effected the timely completion ....

    Company Update / General View filing →

  19. 18 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    In pursuance to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform to the stock exchange that the Company ....

    Company Update / Award of Order / Receipt of Order View filing →

  20. 9 June 2026

    Other Update

    Statement Of Deviation & Variation

    Statement of Deviation and Variation as on 31.03.2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  21. 9 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on 09 June, 2026 under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  22. 9 June 2026

    Meeting Update

    Meeting Updates

    Outcome of Board Meeting

    Company Update / Meeting Updates View filing →

  23. 5 June 2026

    Board Meeting

    Board Meeting Intimation for Standalone Audited Financial Results For The Half Year And Year Ended On 31St March 2026.

    Om Metallogic Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve Standalone Financial Results ....

    Board Meeting / Board Meeting View filing →