OM INFRA LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
OMINFRAL · price
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Om Infra Limited held its 53rd Annual General Meeting on September 29, 2025, via video conferencing from 12:30 PM to 1:53 PM. Eleven items were put to shareholders for approval, including adoption of audited financial statements, declaration of dividend, re-appointment of Sunil Kothari as Vice-Chairman, re-appointment of Vikas Kothari as Managing Director & CEO, approval of their respective remuneration, a related party transaction, ratification of cost auditor's remuneration, and appointment of a secretarial auditor and an independent director. Remote e-voting ran from September 25 to September 28, 2025, with an additional 15-minute window after the meeting for those who had not voted. Voting results will be declared separately after the scrutinizer submits a consolidated report and shared with the stock exchanges and on the company website.
Shareholders should await the official e-voting results to confirm whether the dividend, executive re-appointments, and the related party transaction have been cleared. These are routine AGM items, and outcomes are unlikely to materially move the stock, but rejection of any resolution could trigger short-term sentiment impact.