Submission of Newspaper publication under Reg 47 of SEBI (LODR) for publication of Notice of 30th AGM of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Omkar Pharmachem Ltd (BSE Scrip Code: 532167) has submitted copies of newspaper advertisements published on 30th August 2025 giving notice of its 30th Annual General Meeting. The AGM is scheduled for Wednesday, 24th September 2025 at 11:30 AM at Hotel Kanak, Opp-Gujarat College, Ellisbridge, Ahmedabad. The company will offer e-voting facility through CDSL, with the remote e-voting window open from Sunday, 21st September (9 AM) to Tuesday, 23rd September (5 PM). The cut-off date to be eligible for e-voting is 17th September 2025, and Mr. Maulik Bhavsar & Associates has been appointed as Scrutinizer. The Annual Report for FY 2024-25 has been sent electronically to members whose email IDs are registered.
This is a routine regulatory disclosure required under SEBI listing rules. No material business impact — shareholders should note the AGM date, e-voting window, and ensure their email addresses are registered with the company/RTA/depository to receive the annual report and participate in voting.