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Om Freight Forwarders Ltd

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10 of 28 filings·Updated 13 Oct 2026
Showing 10 of 28 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and owner updated within timelines

  • Dematerialisation requests received were confirmed to the depositories by the registrar.
  • Securities dematerialised have been listed on the exchange where earlier issued securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled after due verification.
  • Depository name substituted as registered owner within 15 days of receipt of certificates.
Filed 18:44View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Om Freight Forwarders Limited — Closure of Trading Window from Thursday, October 01, 2026 for approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended September 30, 2026; trading window shall be opened 48 (Forty-eight) hours after the said results are declared and disseminated to the Stock Exchanges.

Om Freight Forwarders Limited — Closure of Trading Window from Thursday, October 01, 2026 for approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended September 30, 2026; trading window shall be opened 48 (Forty-eight) hours after the said results are declared and disseminated to the Stock Exchanges.

Filed 15:48View Source
25 Sept 20262 filings
Company UpdateChange in Auditors

Om Freight Forwarders approves directors' reappointment and appoints Secretarial Auditor

Governance / Compliance

  • Shareholders at AGM Sept 24, 2026 reappointed Sanjiv P. Joshi and Kamesh R. Joshi as Directors.
  • M/s. Nitin R Joshi appointed Secretarial Auditors for five years from April 01, 2026.
Filed 18:52View Source
AGM/EGMAGM

Om Freight Forwarders' 31st AGM approves financial statements and four ordinary resolutions via VC/OAVM

AGM Details

  • AGM held on 24 Sep 2026 at 11:00 IST via VC/OAVM.
  • Remote e-voting window: 21–23 Sep 2026.

Key Resolutions

  • Adoption of Audited Standalone and Consolidated Financial Statements for the year ended 31.03.2026.
  • Re-appointment of Sanjiv Prabhashankar Joshi as Director, liable to retire by rotation.
  • Re-appointment of Kamesh Rahul Joshi as Director, liable to retire by rotation.
  • Appointment of Nitin R. Joshi, Practising Company Secretary, as Secretarial Auditor, with remuneration to be fixed.

Voting Results

  • Resolution 1: Passed with large majority in favour; minimal against.
  • Resolution 2: Passed with majority in favour; minimal against.
  • Resolution 3: Passed with majority in favour; minimal against.
  • Resolution 4: Passed with majority in favour; minimal against.

Director Changes

  • Re-appointment of Sanjiv Prabhashankar Joshi as Director.
  • Re-appointment of Kamesh Rahul Joshi as Director.

Auditor Appointments

  • Secretarial Auditor appointed: M/s Nitin R. Joshi; remuneration to be fixed.
Filed 18:35View Source
24 Sept 20261 filing
AGM/EGMAGM

Om Freight Forwarders conducts 31st AGM via VC/OAVM; four resolutions placed, results pending.

AGM details

  • 31st AGM held on 24 September 2026 at 11:00 IST via VC/OAVM.

Resolutions

  • Adoption of audited standalone and consolidated financial statements for the year ended 31 March 2026.
  • Reappointment of Sanjiv Prabhashankar Joshi as director, retiring by rotation.
  • Reappointment of Kamesh Rahul Joshi as director, retiring by rotation.
  • Appointment of Nitin R. Joshi as Secretarial Auditor and remuneration to be fixed.

Voting status

  • Results of voting are pending; Scrutinizer’s Report to be announced.

Director changes

  • Two directors retire by rotation and seek reappointment.

Auditors

  • Secretarial Auditor appointment of M/S Nitin R Joshi; remuneration to be fixed.

Related party transactions

  • No material related party transactions disclosed.
Filed 19:58View Source
23 Sept 20261 filing
Company UpdateReply to Clarification- Financial results

Om Freight Forwarders Clarifies Signing Authority for June 30, 2026 Financial Results

Clarification on Signing of Financial Results

  • The quarter ended June 30, 2026 financial results were signed by an authorised director.
  • Board resolution certifies the authority to sign and authenticate the results.
  • Unaudited standalone and consolidated results will be submitted to stock exchanges per Regulation 33.
Filed 10:59View Source
8 Sept 20261 filing
Company UpdateClarification - Financial Results

The Exchange has sought clarification from Om Freight Forwarders Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 10:05View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement for Notice of the 31st Annual General Meeting of Om Freight Forwarders Limited.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:02View Source
2 Sept 20262 filings
Company UpdateGeneral

Om Freight Forwarders Announces 31st AGM Date and Online Annual Report Access

AGM notice and access to annual report

  • 31st AGM on Sep 24, 2026 at 11:00 AM IST via VC/OAVM.
  • Annual Report FY2025-26 and Notice available online on company site and exchanges.
  • Remote e-Voting: Sep 21–23, 2026; cutoff Sep 11, 2026; NSDL platform.
  • Shareholders with unregistered email advised to update via DP or RTA.
  • Access to annual report and voting links via company, BSE/NSE and NSDL.
Filed 19:55View Source
AGM/EGMAGM

Om Freight Forwarders to hold 31st AGM via VC/OAVM on 24 Sep 2026; re-appointments and secretarial auditor appointment

AGM Details

  • AGM on 24 Sep 2026 at 11:00 IST via VC/OAVM.
  • Cut-off voting eligibility: 11 Sep 2026.
  • Remote e-voting window: 21-23 Sep 2026.

Key Resolutions

  • Adoption of standalone and consolidated financial statements for FY 2025-26.
  • Re-appointment of Sanjiv Prabhashankar Joshi as Executive Director (retirement by rotation).
  • Re-appointment of Kamesh Rahul Joshi as Executive Director (retirement by rotation).
  • Appointment of Nitin R Joshi as Secretarial Auditor for five years; remuneration to be fixed by the Board.

Other material approvals

  • Scrutinizer for e-voting: Mr. Nitin R Joshi.
Filed 19:45View Source
Showing 10 of 28 filings