Disclosure under Regulation 44 of the SEBI LODR Regulations, 2015 - Voting Results and Scrutinizers Report of the Postal Ballot Notice dated January 20, 2026.
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Omega Ag-Seeds Punjab Ltd has declared the results of its Postal Ballot conducted via remote e-voting between January 23, 2026 and February 21, 2026. All three special resolutions were passed with near-unanimous approval, with 99.99% of votes in favour and just 0.01% against. The resolutions approved were: (1) alteration of the Main Object Clause of the Memorandum of Association, (2) replacement of the existing Articles of Association with a new set, and (3) appointment of Ms. Rekha Rani Naraniwal as a Non-Executive Director. A total of 48 out of 2,185 eligible members cast their votes, representing 16.67 lakh shares or about 21% of the company's outstanding shares. The results were certified by scrutinizer CS Kashinath Sahu.
This is a routine corporate compliance disclosure with no material surprise — shareholder approval was near-total across all items. The changes to the MOA/AOA could indicate the company is preparing for a new line of business or restructuring, and the new director addition may bring fresh expertise to the board.