OM Infra Limited Announces Annual General Meeting Details and Record Date

OM Infra Limited Announces Annual General Meeting Details and Record Date
<h1>OM Infra Limited Announces Annual General Meeting Details and Record Date</h1>

OM INFRA LIMITED, formerly known as OM METALS INFRAPROJECTS LIMITED, has scheduled its 54th Annual General Meeting (AGM) and set crucial dates regarding shareholder entitlement for the financial year ended March 31, 2026.

The company announced that the AGM will be held on Saturday, September 12, 2026. The meeting is slated to take place at 12:30 P.M., conducted via Video Conferencing or Other Audio Visual Means.

Key dates for shareholder participation and dividend entitlement have also been established. September 4, 2026, has been fixed as the record date for both the AGM and the payment of dividends, ensuring that all members holding shares on this date are entitled to participate in the proceedings.

To facilitate voting for the business transacted at the AGM, September 4, 2026, is designated as the cut-off Date for remote E-voting. Shareholders, regardless of whether their holdings are physical or dematerialized, will be eligible to cast their electronic votes during the period spanning from September 8, 2026 (09:00 A.M.) until September 11, 2026 (05:00 P.M.).

In terms of dividend disbursement, should a dividend be approved at the AGM, the payment is scheduled to be made on or before October 11, 2026, to members whose names appear in the Register of Members as of the record date.

OMINFRAL Stock Price Movement​

OM INFRA LIMITED shares settled today, shedding 1.56% in post-market trading to close at ₹85.04. The equity saw moderate activity with a traded volume of 62,807 shares, hovering near the day low of ₹84.91.
 

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