Omkar Pharmachem Ltd — Important, 27-08-2025: Company Update

The Board of Directors has approved several key items from its recent meeting. These include the notice for the upcoming 30th Annual General Meeting, the Director's report for the past financial year, and certain material related party transactions. Additionally, the Board has appointed Mr. Anupam Kumar Mishra as an Additional Non-executive Independent Director. This appointment, arising from inputs from the Nomination and Remuneration Committee, is for a five-year term, enhancing the company's independent oversight and governance.