OMFREIGHT - Om Freight Forwa

Om Freight Forwarders Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the period ending March 31, 2026. The certificate, issued by Bigshare Services Private Limited, confirms that all dematerialization requests were processed within the mandated 15-day timeframe. It ensures that security certificates were properly mutilated and cancelled after verification, and the depository's name was updated in the register of members. This filing is a standard regulatory requirement for listed companies in India to ensure the integrity of the shareholding system.

• Quarterly compliance for the period ending March 31, 2026, successfully completed.
• Dematerialization requests confirmed and processed within the 15-day regulatory limit.
• Physical security certificates were mutilated and cancelled after due verification by the Registrar.
• Registrar Bigshare Services Private Limited issued the compliance certificate on April 06, 2026.

Om Freight Forwarders Limited has responded to a clarification request from the National Stock Exchange regarding recent significant volatility in its share price. The company stated that there is no undisclosed price-sensitive information or pending announcements under SEBI Regulation 30 that would impact trading behavior. Management has attributed the recent price fluctuations entirely to market conditions and market-driven factors. The company reaffirmed its commitment to making all necessary disclosures to the exchanges in a timely manner.

• NSE issued a surveillance inquiry (Ref: NSE/CM/Surveillance/16733) on April 09, 2026, regarding price movement.
• Company responded on April 10, 2026, confirming no material information remains undisclosed.
• Management stated the price behavior is purely market-driven and not linked to specific corporate developments.
• The company remains in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Om Freight Forwarders Limited has officially notified the exchanges regarding the closure of its trading window for designated persons and their relatives. This closure, effective from April 1, 2026, is a mandatory regulatory requirement ahead of the approval of the company's audited financial results for the quarter and full year ending March 31, 2026. The trading window will remain closed until 48 hours after the financial results are publicly disclosed. This is a standard procedure under SEBI's Prohibition of Insider Trading Regulations.

• Trading window closure scheduled to begin on Wednesday, April 1, 2026.
• Closure pertains to the approval of Audited Financial Results (Standalone & Consolidated) for Q4 and FY 2025-26.
• Restriction applies to all designated persons and their immediate relatives as per company code.
• The window will reopen 48 hours after the official declaration and dissemination of results to the stock exchanges.
• The specific date for the Board meeting to consider results will be announced separately in due course.

Om Freight Forwarders Limited has announced the resignation of Mr. Hiren Bhanushali from his position as Company Secretary and Compliance Officer. Mr. Bhanushali, who is a Key Managerial Personnel (KMP), will be relieved from his duties effective February 16, 2026. The resignation was originally tendered on November 28, 2025, citing the pursuit of other professional opportunities. The company will need to appoint a successor to ensure continued adherence to SEBI listing regulations and secretarial standards.

• Mr. Hiren Bhanushali resigns as Company Secretary and Compliance Officer effective Feb 16, 2026.
• The resignation letter was submitted on November 28, 2025, allowing for a standard transition period.
• The departure is classified as a change in Key Managerial Personnel (KMP) under SEBI LODR Regulations.
• The reason for leaving is to pursue alternate career opportunities outside the organization.

Om Freight Forwarders Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period ended December 31, 2025. The certificate, issued by Bigshare Services Private Limited, confirms that all share certificates received for dematerialization were processed and confirmed to the depositories. The registrar verified that security certificates were mutilated and cancelled within the mandated 15-day period. This is a standard regulatory filing ensuring the integrity of the company's shareholding records.

• Compliance certificate submitted for the quarter ended December 31, 2025
• Dematerialization requests were processed and confirmed within the 15-day regulatory timeframe
• Registrar Bigshare Services Private Limited confirmed the cancellation and mutilation of physical certificates
• Depositories have been substituted in the register of members as the registered owners for dematerialized shares

Om Freight Forwarders Limited has announced the closure of its trading window starting January 1, 2026, in compliance with SEBI Insider Trading regulations. This closure is ahead of the board's review and approval of the unaudited financial results for the quarter ended December 31, 2025. The window will remain closed for all designated persons and their immediate relatives until 48 hours after the results are declared. The specific date for the board meeting to discuss these results will be announced separately.

• Trading window closure begins on January 1, 2026, for Q3 FY26 financial results.
• Closure applies to all designated persons and their immediate relatives under SEBI regulations.
• The window will reopen 48 hours after the official dissemination of the financial results.
• Board meeting date for the approval of standalone and consolidated results is yet to be finalized.