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(07/11/2025 17:16)

Om Metallogic - Board Meeting Intimation for Prior Intimation Of The Board Meeting For Consideration And Approval Of The Fina

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.

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