Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 28th May 2026 at 2.00 p.m. at the registered office of the Company to transact the following:1. To consider and approve the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 and Audited Annual Accounts for the year ended 31st March 2026;2. To take note of Company Secretary Resignation;3. To take note of Letter received from Excel Paints Private Limited to classify themselves as Non Promoter and consider them in Non Promoter Category;4. To fix day date time and venue of 42nd Annual General Meeting of the Company and to approve draft notice thereafter; 5. To fix Book Closure Date for the purpose of AGM;6. To approve draft Directors Report and Annual secretarial compliance report for the year ended 31.03.2026;7. Any other Business with the permission of Chair.
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