Omkar Pharmachem Ltd — Others, 27-08-2025: Others

Omkar Pharmachem's Board of Directors met and approved several key items. The Board announced its 30th Annual General Meeting for September 24. They also sanctioned Material Related Party Transactions and the Director’s report for the financial year ended March 31, 2025. Furthermore, Mr. Anupam Kumar Mishra was appointed as an Additional Non-executive Independent Director for a five-year term, effective immediately, subject to shareholder approval. This move aims to strengthen board oversight and governance. A scrutinizer for the AGM voting process was also appointed.