Intimation of the Book Closure for the 29th AGM of the Company.
Awaiting price reaction for this filing.
Omkar Overseas Ltd has informed the Bombay Stock Exchange about the book closure for its 29th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 24th September 2025 (both days inclusive). The AGM is scheduled for Wednesday, 24th September 2025 at 11:00 AM. Members holding shares as of the cut-off date, Wednesday, 17th September 2025, will be eligible to vote, including through remote e-voting.
This is a routine procedural filing. Shareholders who buy or transfer shares must do so before 17th September 2025 to remain eligible to vote at the AGM; trading is not directly affected, but no share transfers will be processed during the closed period.