Omega Ag-Seeds Punjab has informed that the Board of Directors of the Company at its meeting held on Tuesday, January 20, 2026 has considered and approved the following matters: 1. Approved the alteration of the Main Object Clause of the Memorandum of Association of the Company to enable the Company to undertake trading in agricultural seeds and to carry on the business of Ayurvedic pharmaceutical products, by amending the existing Clause 2 and inserting a new Clause 3 in the Main Objects of the Memorandum of Association of the Company, subject to approval of shareholders. Details enclosed as Annexure-1; 2. Approved the alteration in the Articles of Association and adoption of new set of articles of association in place of the existing article of association of the company subject to the approval of Shareholders. Details enclosed as Annexure-2; 3. Approved and recommended to the members of the Company for the appointment of Rekha Rani Naraniwal (DIN: 08467886), as a Non-Executive Independent Director of the Company, subject to the approval of Shareholders. Details enclosed as Annexure-3.
The above information is a part of company’s filings submitted to BSE.
