OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results (Standalone ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 01:47 PM IST · BSE ID: 74e325de-0dca-48a8-87ea-f13d57ea73f1
View Original BSE Filing (PDF)
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In Simple Terms
OM Infra's board will meet on August 11, 2026, to approve its financial performance for the quarter that ended June 30, 2026.
🤖 AI Summary
- OM Infra Ltd Board of Directors scheduled to meet on August 11, 2026.
- The meeting will consider unaudited financial results (Standalone & Consolidated) for Q1 FY27.
- Unaudited financial results for the quarter ended June 30, 2026, will be approved.
- A Limited Review Report for the quarter ended June 30, 2026, will also be considered.
- The intimation is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this intimation of a Board meeting.
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Who Is Affected
All shareholders are indirectly affected as the upcoming financial results will provide updated performance metrics for the company.
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Management Signal
Management is adhering to regulatory timelines by intimating the Board meeting to consider and approve quarterly financial results.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting proceedings on August 11, 2026.
Unaudited financial results (Standalone & Consolidated) for Q1 FY27.
Limited Review Report for the quarter ended June 30, 2026.
LOW RISK
This is a routine regulatory filing for an upcoming Board meeting, indicating no immediate risks.
💡 Investor Takeaway
OM Infra Ltd has scheduled a Board meeting for August 11, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a Limited Review Report.
📅 Company Track Record
OM Infra reported FY26 Net Profit of Rs. 2180.46 lacs in its May 13, 2026 filing. The company also recommended a dividend of Rs. 0.50 per share for FY26.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is OM Infra Ltd's Board meeting scheduled?
OM Infra Ltd's Board of Directors meeting is scheduled for August 11, 2026.
What financial results will be considered at the OM Infra Ltd Board meeting?
The Board will consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
What regulatory requirement prompted this Board meeting intimation for OM Infra Ltd?
This Board meeting intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Questions based on this BSE filing only. For information purposes.