Omkar Overseas Ltd Board Approves EGM Notice and Finalizes Key Meeting Details

Omkar Overseas Ltd Board Approves EGM Notice and Finalizes Key Meeting Details​

Omkar Overseas Ltd announced several key resolutions following its Board of Directors meeting held on Tuesday, June 23, 2026. The meeting reviewed and approved the notice for an Extra Ordinary General Meeting (EGM) and finalized critical dates and appointments related to the upcoming shareholder events.

The Board decisions focused heavily on ensuring efficient conduct of the EGM and associated remote voting processes. A key operational detail is the scheduling of a meeting on Monday, July 27, 2026, which will be conducted via Video Conferencing as per an order passed by the National Company Law Tribunal (NCLT), Ahmedabad Bench.

In preparation for the Extra Ordinary General Meeting, the Board approved two essential cut-off dates for determining shareholder eligibility. The initial cut-off date for dispatching the EGM notice was set as Friday, June 19, 2026. Subsequently, Monday, July 20, 2026, was designated as the cut-off date for identifying shareholders eligible to attend the meeting and participate in e-voting.

The period allocated for e-voting is from Thursday, July 23, 2026, at 9:00 a.m., concluding on Sunday, July 26, 2026, at 5:00 p.m.

Management also formalized key appointments and vendor agreements necessary for the meeting’s successful execution. Mr. Keyoor Bakshi, Company Secretary, was noted as the Chairperson of the company's meetings, including any adjournments thereof, following an order from the National Company Law Tribunal. Additionally, Mr. Rutvik Liladhar Desai, Advocate, was appointed as the Scrutinizer to supervise and conduct the remote e-voting process during the ensuing Extraordinary General Meeting.

The Board further authorized NSDL (National Securities Depository Limited) to serve as the authorized agency for conducting voting through electronic means, providing both the necessary Video Conferencing facility and facilitating member voting via remote e-voting. The approval of the Extra Ordinary General Meeting notice was also confirmed by the directors.

Stock Price Movement​

On Monday's close, Omkar Overseas Ltd settled at ₹10.22, recording zero percent change. The shares traded completely flat throughout the day, as both the intraday high and low remained locked at the ₹10.22 mark.