Dear Sir/Ma''am, The Notice of 30th AGM of the company scheduled to be held on Wednesday, the 24th day of September, 2025 at Hotel Kanak, Opp-Gujarat College, Ellisbridge, Ahmedabad 380006.
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Omkar Pharmachem Limited has notified the BSE about its 30th Annual General Meeting scheduled for Wednesday, September 24, 2025, at 11:30 a.m. at Hotel Kanak, Ellisbridge, Ahmedabad. The AGM will consider the adoption of audited financial statements for FY2024-25 and the re-appointment of Managing Director Bhawani Shankar Goyal, who retires by rotation. Special business includes the appointment of Mrs. Surjeet Kaur and Mr. Anupam Kumar Mishra as Independent Directors for 5-year terms, appointment of M/s Maulik Bhavsar and Associates as Secretarial Auditors for 5 years (till the 35th AGM in 2030), and approval of material related party transactions with KMPs (Company Secretary and CFO) up to Rs. 25 lakh for FY2025-26, representing 46.29% of the company's annual consolidated turnover. Remote e-voting will be available from September 21 to September 23, 2025, with a cut-off date of September 17, 2025, via CDSL.
Routine AGM notice — no immediate material impact on stock price. Shareholders should note the RPT resolution involves paying remuneration to KMPs which equals nearly half of the company's turnover, suggesting the company is micro/small-scale. E-voting is open from September 21-23, 2025 for eligible shareholders as of the September 17, 2025 record date.