Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Om Metallogic has informed that the meeting of Board of Directors of the company is scheduled to be held on Monday, 10th August, 2026 to consider, discuss and approve the following items: 1. A proposal to issue securities to the existing shareholders of the Company on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be approved 2. Any other matter with the permission of the chair and majority of Directors;
The above information is a part of company’s filings submitted to BSE.
