Board Meeting Announcement for Om Infra Ltd - May 30, 2025

OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby inform that a Board of Directors meeting of the Company will be held on Friday May 30 2025 inter alia: 1) To consider & approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2025 and to take on record Auditors report thereon. 2) To recommend final dividend on Equity shares of the Company for the Financial Year ended March 31 2025.