Om Metallogic: Board Meeting Intimation for Prior Intimation Of The Board Meeting For Consideration And Approval Of The Financial Statements For The Half Year Ended 30Th September 2025

Om Metallogic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday. 14" November 2025 at the Registered Office of the Company at 05.00 P.M.