Omkar Speciality Chemicals Limited informed you that the meeting of the Board of Directors was held today i.e. 07th Of August 2026 of the Company. The meeting commenced at 03:00 P.M and concluded at 04:00 P.M.The Board of Directors after due deliberations inter alia considered and approved the following matters:1. Unaudited Financial Statements of the Company for the quarter September-2022 December 2022 and AuditedFinancial Statements for the year ended on March 31 2023.2. Unaudited Financial Statements of the Company for all the quarter and Audited Financial Statements for the yearended on March 31 2024.3. Unaudited Financial Statements of the Company for all the quarter and Audited Financial Statements for the yearended on March 31 2025.
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