Omkar Pharmachem has informed that the Company has fixed 23rd September 2026, as the cut-off date for members holding shares in physical as well as demat mode to record the entitlement of the shareholders to cast their vote electronically at the 31st Annual General Meeting (AGM) by the electronic means under the Companies Act, 2013 and rules thereunder. The Company has entered arrangement with Services of Central Depository Services Limited (CDSL) for availing e-voting for its shareholders.
The above information is a part of company’s filings submitted to BSE.