Intimation of Book Closure for 29th AGM of the company.
Awaiting price reaction for this filing.
Omkar Overseas Ltd has informed the Bombay Stock Exchange about the closure of its Register of Members and Share Transfer Books from 18th September 2025 to 24th September 2025 (both days inclusive) in connection with its 29th Annual General Meeting. The AGM is scheduled to be held on Wednesday, 24th September 2025 at 11:00 AM. Members holding shares as on the cut-off/record date, i.e. Wednesday, 17th September 2025, will be entitled to vote, including through remote e-voting. The intimation was signed by Bhavinkumar Arvindkumar Patel, Company Secretary and CFO.
This is a routine procedural filing with no material impact on shareholders. Investors should note the record date of 17th September 2025, as only shareholders on that date will be eligible to vote at the AGM. No trading restrictions arise for retail investors from this announcement.