Omkar Pharmachem Ltd — Important, 30-08-2025: Company Update

Omkar Pharmachem Limited has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025, at 11:30 a.m. at Hotel Kanak, Ahmedabad. The company is providing an e-voting facility for members. E-voting opens at 09:00 a.m. on Sunday, 21st September 2025, and closes at 05:00 p.m. on Tuesday, 23rd September 2025. The cut-off date to determine voting eligibility is Wednesday, 17th September 2025. Shareholders should refer to the AGM notice for complete e-voting instructions.