OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on 13th May 2026 inter alia to consider and approve audited financial results (Standalone & Consolidated) along with Audit Report for the quarter & Year ended 31st March 2026 and to recommend final dividend for the Financial Year 2025-26 If any
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