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OM INFRA LIMITED — Investor Relations & Filings

Ticker · OMINFRAL ISIN · INE239D01028 LEI · 335800ABA6483QSQ5C47 BSE.NS Construction
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Filings indexed 595 across all filing types
Latest filing 2025-10-01 Board/Management Inform…
Country IN India
Listing BSE.NS OMINFRAL

About OM INFRA LIMITED

https://ominfra.ltd/

Om Infra Limited is an infrastructure development firm specializing in the design, engineering, manufacturing, and installation of hydro-mechanical equipment. The company provides turnkey solutions for hydro-power projects, irrigation systems, and water resource management, including the production of radial gates, vertical gates, stoplog gates, and various hoisting mechanisms. Its operational portfolio extends to the development of residential and commercial real estate projects, as well as the construction of automated grain storage silos. The organization focuses on integrated project management, delivering large-scale engineering works from conceptualization to commissioning. By leveraging technical expertise in steel fabrication and mechanical engineering, the company supports critical infrastructure needs in the energy, agriculture, and urban development sectors.

Recent filings

Filing Released Lang Actions
Appointment
Board/Management Information Classification · 100% confidence The document is an official communication addressed to stock exchanges regarding the appointment of a Non-Executive Independent Director, Mr. Kamlesh Kumar Singh, approved at the 53rd Annual General Meeting. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in the board of directors. The content includes the director's profile, terms of appointment, and declarations about his eligibility. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of a board/management change rather than a financial report or other filing type. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4157 characters, which is consistent with a detailed announcement rather than a full report.
2025-10-01 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is titled 'Gist of the Proceedings of 53rd Annual General Meeting of the Company' and details the date, time, venue, and conduct of the AGM held via video conferencing. It includes information about directors present, agenda items discussed, voting procedures, and mentions that the voting results will be separately intimated and uploaded. The document explicitly states it is a summary of the AGM proceedings and not the minutes. It does not contain full financial statements or detailed financial performance data. The document is about the AGM meeting proceedings and is intended for regulatory disclosure. Therefore, it fits the category of AGM Information (AGM-R).
2025-09-29 English
Credit Rating- Revision
Audit Report / Information Classification · 95% confidence The document is a detailed press release from CARE Ratings Ltd. dated September 26, 2025, regarding a revision in the credit rating of Om Infra Limited's bank facilities. It includes extensive financial data for fiscal years FY24, FY25, and Q1FY26, detailed analysis of the company's financial performance, order book, liquidity, risks, and outlook. The document contains comprehensive financial metrics, operational details, and credit rating rationale, which are typical of an audit or credit rating report rather than a simple announcement or summary. It is not an Annual Report (10-K) or Interim Report (IR) as it focuses specifically on credit rating revision and financial risk profile. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive financial and operational analysis, not just an announcement. The document fits best under Audit Report / Information (AR) as it is a standalone credit rating report with detailed financial analysis and rating rationale, which aligns with the category description of audit reports and applied accounting principles. Confidence is high given the detailed financial data and credit rating context. Q1 2026
2025-09-26 English
Record Date
Notice of Dividend Amount Classification · 95% confidence The document is a formal letter addressed to stock exchanges informing about the record date and dividend payout date related to the upcoming Annual General Meeting (AGM). It specifies the record date for dividend entitlement, the cut-off date for remote e-voting, and the date and mode of the AGM. There is no detailed financial data, no full report, and no mention of the actual dividend amount, only the schedule and procedural information. The document is short (2329 characters) and serves as an announcement regarding dividend and AGM logistics rather than the dividend declaration itself or the AGM materials. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it informs shareholders about dividend-related dates and payment timing.
2025-09-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges informing them about an upcoming analyst/investor meeting scheduled on 23rd September 2025. It references compliance with SEBI regulations regarding disclosure requirements. The content is an announcement of a meeting event rather than a report or detailed financial data. The document length is short (2077 characters) and does not contain financial statements or detailed analysis. Therefore, it is best classified as an Investor Presentation (IP) since it relates to a meeting with investors and analysts, but it is not the presentation itself, rather an intimation of the meeting. However, since the document is only an intimation of the meeting and not the presentation material, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about investor meetings under SEBI regulations.
2025-09-17 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is an addendum to the notice of the 53rd Annual General Meeting (AGM) of Om Infra Limited. It references the original AGM notice dated August 11, 2025, and provides additional information about the appointment of a new Non-executive Independent Director and the appointment of Secretarial Auditors. The document is addressed to stock exchanges and shareholders, detailing changes and additions to the AGM agenda. It includes resolutions to be considered at the AGM and instructions related to e-voting and participation. The content is clearly related to the AGM notice and its addendum, not the AGM meeting materials or minutes themselves. The document is lengthy (15,000 characters) but primarily serves as an official communication about the AGM notice update rather than the AGM presentation or report. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including notices and addenda to notices.
2025-09-15 English

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