OM INFRA LIMITED

Statutory Auditor Appointment

OM Infra Limited has announced that the company's shareholders have formally approved the appointment of M/s. Khandelwal Badaya & Co., Chartered Accountants (FRN: 016506C), as the Statutory Auditors of the company. The approval was granted during the 54th Annual General Meeting (AGM) held on September 12, 2026.

Appointment Terms

The appointment is for a tenure of five consecutive years, commencing from the conclusion of the 54th AGM and continuing until the conclusion of the 59th AGM. This action regularizes the appointment of the firm, following their previous interim selection by the Board of Directors to fill a casual vacancy.

Auditor Profile

M/s. Khandelwal Badaya & Co. is a peer-reviewed firm of Chartered Accountants. The company confirmed that the firm holds a valid Peer Review Certificate, which remains effective until April 30, 2027. The firm has experience in statutory audits, taxation, and corporate advisory services.

Investor Takeaway

This development is a routine compliance matter following the conclusion of the company's Annual General Meeting. No conflicts of interest or director-related relationships were disclosed in connection with this appointment.

54th Annual General Meeting Overview

Om Infra Limited conducted its 54th Annual General Meeting (AGM) on September 12, 2026, at 12:30 p.m. The meeting was held via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs and SEBI circulars.

The meeting was chaired by Mr. Dharam Prakash Kothari. Managing Director & CEO Mr. Vikas Kothari provided an overview of the company's performance and strategy before guiding the meeting through the agenda items.

Agenda Items

The following items of business were presented for shareholder approval:

Ordinary Business

• Financial Statements: Adoption of the audited financial statements.
• Dividend: Declaration of dividend.
• Director Appointment: Re-appointment of Mr. Dharam Prakash Kothari as a director liable to retire by rotation.

Special Business

• Statutory Auditors: Approval of the appointment of statutory auditors to fill a casual vacancy.
• Auditor Term: Appointment of statutory auditors for a five-year term.
• Cost Auditor: Ratification of the cost auditor's remuneration.
• Related Party Transactions: Approval of Related Party Transactions.

Voting Process

Shareholders were provided the option to vote via:

1. Remote e-voting: Conducted between 9:00 a.m. on September 8, 2026, and 5:00 p.m. on September 11, 2026.
2. E-voting during the meeting: Available to members who had not already cast their votes via remote e-voting, kept open for 15 minutes following the conclusion of the meeting.

Mr. Abhishek Goswami of M/s. Abhishek Goswami & Co., Company Secretaries, was appointed as the scrutinizer for the remote e-voting process. The company noted that the consolidated voting results will be disseminated to the stock exchanges and uploaded on the company's website and the NSDL portal.

Q1FY27 Operational and Financial Highlights

Om Infra Limited ("the Company") has released its investor presentation for the first quarter ended June 30, 2026. The company reported improved operational performance, marked by significant new order wins and a return to profitability.

Important Figures (Consolidated)

Financial Snapshot

The company's financials for Q1FY27 indicate a positive turnaround. Net sales improved to Rs 124 crore from Rs 104 crore in the same period last year. Notably, the company achieved a consolidated net profit of Rs 12 crore, reversing the Rs 1 crore loss reported in Q1FY26. EBITDA also turned positive at Rs 10 crore, compared to a negative Rs 7 crore in the comparable prior quarter.

Key Business Developments

• Order Wins: The company has been declared the lowest bidder (L1) for two major EPC water infrastructure projects: the Andheri Medium Irrigation Project in Baran, Rajasthan (valued at Rs 482.27 crore) and the Mohmela Sirpur Barrage Project in Raipur, Chhattisgarh (valued at Rs 568.98 crore). Together, these are valued at over Rs 1,051 crore.
• Credit Rating: Infomerics has upgraded Om Infra's Rs 718.96 crore bank loan facilities to IVR BBB-/Stable (long-term) and IVR A3 (short-term), marking an improvement over the previous CARE BB+/Stable and CARE A4+ ratings.
• Order Book: As of June 30, 2026, the company holds an outstanding order book value of Rs 2,014.91 crore.

Management Outlook and Strategy

• Guidance: For FY27, Om Infra has provided a revenue guidance of Rs 700-750 crore and an EBITDA margin guidance of 7-8%.
• Order Inflow Target: The company is targeting total order inflows of Rs 1,500 crore for FY27, supported by a healthy pipeline of bids in the water and irrigation sectors.
• Project Milestones: Water storage has successfully commenced at the Isarda Dam as of July 30, 2025.

Corporate Action and Assets

• Real Estate Monetization: The company is focusing on monetizing non-core assets. The real estate segment, with an estimated value over Rs 600 crore, includes projects like Pallacia Jaipur and Om Green Meadows, Kota.
• Arbitration: The company expects potential cash inflows from arbitration awards, including approximately Rs 587 crore from the Bhilwara Jaipur Toll Road project (with 10% already received) and Rs 53 crore from the Gurha Thermal project.

What This Means for Investors

The shift to profitability and the securing of major projects valued at over Rs 1,000 crore signal a robust recovery and growth phase for the company. The credit rating upgrade is a positive indicator of improved financial stability. Shareholders should monitor the conversion of these L1 positions into finalized contracts and the progress on the targeted order inflow for FY27.

Publication Details: Om Infra Limited has released a public notice in accordance with Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015. The notice, dated August 21, 2026, informs shareholders about the convening of the 54th Annual General Meeting (AGM) of the company. Meeting Information: The 54th AGM is scheduled to be held on September 15, 2026, at 11:00 AM via Video Conferencing or Other Audio Visual Means. Important Dates: The cut-off date to determine the eligibility of shareholders to cast their votes is September 8, 2026. Remote e-voting will commence on September 12, 2026, at 9:00 AM and conclude on September 14, 2026, at 5:00 PM. Book Closure: The Register of Members and Share Transfer Books of the company will remain closed from September 9, 2026, to September 15, 2026 (inclusive) for the purpose of the AGM. What Shareholders Should Know: Shareholders are advised to follow the instructions provided in the notice regarding electronic participation, e-voting procedures, and the process for attending the meeting via electronic means.

Key Highlights. Om Infra Limited has filed a revised Annual Report for FY 2025-26. The revision is limited to the inclusion of the Secretarial Audit Report (Form MR-3), which was missing in the earlier submission. The company has explicitly confirmed that there are no changes to the Financial Statements or the Auditor's Report. ## Financial Snapshot. For the fiscal year ended March 31, 2026, the company reported Standalone Revenue from Operations of Rs 468.42 Crores and Consolidated Revenue from Operations of Rs 500.06 Crores. Consolidated EBITDA stood at Rs 46.12 Crores. The Board has recommended an equity dividend of Rs 0.50 per share (50% on face value of Rs 1). ## Business Performance. The Engineering & Infrastructure (EPC) division reported an unexecuted order book of Rs 2,107 Crores, comprising Rs 1,351 Crores from the Jal Jeevan Mission and Rs 756 Crores from dam hydro-mechanical components. Key highlights include the successful commencement of water impounding at the Isarda Dam project (Value Rs 615.17 Crores) on July 30, 2025. The Real Estate division continues to monetize assets, with projects like Pallacia (Jaipur) and Om Green Meadows (Kota) contributing to revenue. ## Future Outlook & Guidance. For FY 2026-27, the management has provided revenue guidance of Rs 700–750 Crores with an EBITDA margin target of 7%–8%. The company is targeting Rs 1,500 Crores of fresh order inflows. Furthermore, the company anticipates over Rs 700 Crores in cash realizations from non-core assets and ongoing arbitrations over the next 2-3 years. ## Governance and Compliance. The company has appointed M/s. Khandelwal Badaya & Co. as Statutory Auditors for a five-year term, subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 12, 2026. The Statutory Auditors have issued a modified opinion in the financial statements regarding unbilled revenue of Rs 28.85 Crores for which verification is in progress. The management noted that the verification is under process and bills will be approved in due course. ## Investor Takeaway. The filing ensures the complete disclosure requirements are met. Investors should monitor the progress on the arbitration awards (notably the Rs 587 Crores Jaipur-Bhilwara Toll Road award), the execution of the order book, and the realization of collections from real estate projects.

Key Highlights

Om Infra Limited has announced its 54th Annual General Meeting (AGM) to be held on Saturday, September 12, 2026, at 12:30 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Corporate Action Details

• Dividend: The Board has recommended a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. If approved, payment will be made on or before October 11, 2026.
• Record Date: The company has fixed Friday, September 4, 2026, as the record date for determining eligibility to vote and receive the dividend.

Governance and Auditor Update

• Statutory Auditor Appointment: Shareholders will consider the appointment of M/s Khandelwal Badaya & Co., Chartered Accountants, as the Statutory Auditors. The appointment is for a term of five consecutive years, starting from the conclusion of the 54th AGM until the conclusion of the 59th AGM in 2031. This follows the resignation of the previous auditors, M/s. Ravi Sharma & Co.
• Cost Auditor: The remuneration of ₹30,000 (plus applicable taxes and out-of-pocket expenses) for M/s M. Goyal & Co., Cost Accountants, for the financial year ending March 31, 2027, is up for ratification.
• Director Re-appointment: Shri Dharam Prakash Kothari, who retires by rotation, is offering himself for re-appointment.

Related Party Transactions

Shareholder approval is sought for material related-party transactions (RPTs) for the financial years 2026-27 and up to the next AGM in 2027. The proposed transactions involve the following entities:

• BRCCPL OMIL DARA JV
• HCC OMIL JV
• OMIL JV
• OMIL WIPL JV

Management states that these transactions are in the ordinary course of business, on an arm’s length basis, and necessary for the furtherance of the company's business operations.

Voting and Participation

• Remote E-Voting: The remote e-voting window opens on September 8, 2026 (9:00 AM) and concludes on September 11, 2026 (5:00 PM).
• Virtual Meeting: Members can attend the meeting through the NSDL e-Voting system. Members who have not cast their vote through remote e-voting may vote during the meeting through the e-voting system.
• Queries: Shareholders seeking granular information on the accounts are requested to email their queries to the company at cs@ommetals.com at least 10 days prior to the meeting.

Investor Takeaway

This AGM notice contains routine procedural items, including the declaration of a final dividend and the appointment of new statutory auditors for a five-year term. Investors should note the upcoming record date of September 4, 2026, for dividend eligibility and the requirement for shareholder approval regarding material related-party transactions involving the company's various joint ventures.

Key Highlights

Om Infra Ltd has presented its Annual Report for the financial year ended March 31, 2026. Key takeaways include:

• Final Dividend: The Board has recommended an equity dividend of ₹0.50 per share (50% of face value).
• Financial Performance: The company demonstrated a focused strategy on margin protection and capital preservation in FY26, resulting in a consolidated revenue of ₹500.06 crore.
• Future Outlook: Management has set a revenue guidance of ₹700–750 crore for FY27, with targeted EBITDA margins of 7–8%.
• Order Book: The unexecuted order book is strong at ₹2,107 crore, supported by Jal Jeevan Mission projects.

Financial Snapshot (Consolidated)

Engineering & Infrastructure (EPC) Highlights

• Order Book: As of March 31, 2026, the order book stands at ₹2,107 crore (Jal Jeevan Mission: ₹1,351 crore; Hydro-Mechanical components: ₹756 crore).
• Milestones: Successfully achieved water impounding at the Isarda Dam Project (Value: ₹615.17 crore) on July 30, 2025.

Non-Core Asset Monetization

The company expects to realize over ₹700 crore in cash from non-core assets and arbitration awards over the next 2-3 years, including:

• Jaipur-Bhilwara Toll Road: Favorable arbitration award of ₹587 crore currently under finalization in the Rajasthan High Court.
• Gurha Thermal Power Project: A ₹53 crore award pending resolution in the Supreme Court.

Real Estate Updates

• Pallacia (Jaipur): Cumulative recognized revenue of ₹275 crore, with an estimated remaining realizable value of ₹290 crore.
• Om Green Meadows (Kota): Recorded revenue of ₹63 crore, with ₹24 crore expected from future inflows.

Corporate Governance Update

• Statutory Auditor: The company has appointed M/s. Khandelwal Badaya & Co., Chartered Accountants, as the new statutory auditor to fill the casual vacancy created by the resignation of the previous auditor, subject to shareholder approval.
• AGM: The 54th Annual General Meeting is scheduled for September 12, 2026, via Video Conferencing.

Concerns and Watch Points

• Unbilled Revenue: The auditors have issued a modified opinion regarding unbilled revenue of ₹28.85 crore (Rs. 2,885.28 lacs) due to pending verification by project authorities. The management stated that the reconciliation process is underway.
• Asset Realization Risks: While the company expects significant cash inflows from arbitration awards, the realization timeline is subject to ongoing litigation in higher courts.

Investor Takeaway

Om Infra Limited continues to leverage its niche position in high-barrier hydro-mechanical and water infrastructure segments. With a consolidated net debt-to-equity ratio of 0.03x, the balance sheet appears disciplined. Investors should monitor the progress of pending arbitration recoveries and the realization of unbilled revenue, as these will be critical for future liquidity.

Order Details

OM Infra Ltd announced the receipt of a Letter of Award (LoA) from the Office of the Superintending Engineer, Uttar Pradesh Jal Nigam (Rural), Lucknow, U.P. This is a supplementary work order issued under an existing agreement (No. 01/S.E. Circle Office/2025-26 dated June 2, 2025) for drinking water schemes in District Unnao.

Order Specifications

Operational Impact

The order value of Rs 29.01 crore includes costs for repairs, contingencies, GST, centage, and the three-year O&M period. The repair work has a defined completion deadline of October 12, 2026, which is approximately two months from the announcement date. Following the completion of repairs, the company will undertake operation and maintenance responsibilities for the 306 water supply units, which include Solar Energy Based, RO units, and Dual Handpump Solar Mini Water Supply units under the Jal Jeevan Mission.

Governance and Compliance

The company has confirmed that no promoter, promoter group, or group companies have any interest in the entity awarding the contract, and this transaction does not fall under Related Party Transactions.

Publication Details

Om Infra Limited has issued a corrigendum regarding the notice of its 54th Annual General Meeting (AGM) pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the revised schedule at its meeting held on August 11, 2026.

Important Dates

• Revised AGM Date & Time: Saturday, September 12, 2026, at 12:30 p.m.
• Remote E-Voting Period: Tuesday, September 8, 2026 (9:00 a.m.) to Friday, September 11, 2026 (5:00 p.m.).
• Cut-off Date for Remote E-voting: Friday, September 4, 2026.

Shareholder Instructions

Electronic copies of the revised AGM notice, along with the Annual Report for the financial year 2025-26, will be dispatched to eligible members in due course. Shareholders are advised to monitor the revised schedule and voting timelines.

Publication Details

Om Infra Ltd has formally notified the stock exchanges regarding the publication of its unaudited financial results for the quarter ended 30th June, 2026. In accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published these results in the following newspapers on 13th August, 2026:

• Business Remedies
• Financial Express

Regulatory Context

This publication is part of the company's mandatory compliance requirement to ensure transparency and accessibility of quarterly financial performance to the public and its shareholders. The results were prepared in compliance with applicable accounting standards and reviewed by the company's Audit Committee and Board of Directors.

What Shareholders Should Know

Shareholders and interested stakeholders can access the full details of the financial results through the following channels:

• Company Website: www.ommetals.com
• Stock Exchange Websites: The results have been filed with the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) and are available on their respective portals.

The publication serves as a formal notice that the financial statements for the stated period have been finalized and approved as per regulatory guidelines.

Key Highlights

Financial Snapshot

(Note: 100 Lakhs = 1 Crore)

Order Win and Business Update

The company has emerged as the L1 bidder for two new projects located in Chhattisgarh and Rajasthan. These projects are focused on dam and water infrastructure works with an aggregate value of approximately ₹1,050 crore. This development is a key forward-looking indicator for the company's revenue pipeline.

Additionally, management provided an update on Jal Jeevan Mission (JJM) projects in Rajasthan and Uttar Pradesh. Execution is expected to gain momentum from the current quarter onwards following the commencement of fund flow from the respective state governments.

Auditor Qualifications

The company's limited review report contains qualifications that investors should monitor:

1. Inventory Verification: Statutory auditors stated they were unable to verify quantities of inventory as of June 30, 2026, due to the dispersed nature of stock items across various sites.
2. Financial Data Access: The auditors noted that interim financial results for specific joint operations and subsidiaries were not available for review, and they relied on audited balance sheets from March 2026 for these entities.

Investor Takeaway

Om Infra Limited's Q1 results are marked by a significant potential order inflow of ₹1,050 crore, which could bolster the company's long-term revenue visibility. Management's outlook suggests that execution on government-linked JJM projects will likely accelerate in the coming quarters. However, investors should balance these positives with the auditor's qualified report, which raises points regarding inventory verification and transparency in joint operation results. Monitoring the conversion of the L1 status into formal work orders and observing how the management addresses the audit qualifications in future quarters are essential for shareholders.

Overview Om Infra Limited has fulfilled the regulatory requirement to publish a public notice concerning its 54th Annual General Meeting (AGM). The company released these advertisements in the Financial Express (English) and Business Remedies (Hindi) newspapers on August 6, 2026. ## Key Details The notices serve to inform shareholders about the 54th AGM schedule, the availability of e-voting facilities, and the book closure dates in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. ## What This Means for Investors This filing is part of standard corporate governance. Shareholders should review the newspaper notice or the company's official website for specific instructions regarding electronic voting and eligibility dates, which determine the right to participate in the AGM. ## Investor Takeaway This is a routine procedural update with no direct financial or operational implications. Existing shareholders should take note of the AGM dates mentioned in the public notices for their planning and voting purposes.

Board Meeting Notification

Om Infra Limited (formerly known as Om Metals Infraprojects Limited) has notified the stock exchanges regarding a forthcoming meeting of its Board of Directors. The meeting is scheduled to take place on 11th August 2026.

Financial Results Disclosure

The primary agenda for the scheduled meeting is to consider and approve the company's standalone and consolidated unaudited financial results for the quarter ended 30th June 2026. The Board will also review the Limited Review Report for the same period.

Investor Takeaway

This announcement is a standard regulatory compliance filing in accordance with SEBI guidelines. Investors should monitor the company's regulatory filings on or after 11th August 2026 for the disclosure of the quarterly financial statements and related performance metrics.

Key Highlights

Credit Rating Engagement Update

OM Infra Limited has formally decided to discontinue its credit rating services and yearly surveillance with CARE Ratings Limited (CAREedge), effective July 31, 2026. The company indicated that this decision is a strategic move to consolidate its credit rating assignments.

Procedural Changes

As part of this consolidation process, the company has formally requested that CAREedge cease existing ratings currently assigned to the company's bank facilities and debt instruments. To finalize this withdrawal, the company is actively communicating with its banks to obtain the required No Objection Certificates (NOC) or formal withdrawal letters. This step is a procedural requirement to transition or adjust the company's credit monitoring arrangements.

Investor Takeaway

For investors, this update represents an administrative change in the company's debt management and governance structure. The company is in the process of consolidating its credit rating providers, which involves withdrawing from existing agreements with CARE Ratings Limited. Investors should monitor future disclosures for information regarding new rating agency appointments or further updates on the status of the company's credit facility documentation.

Key Highlights

Important Figures

Project Overview

Om Infra Limited has been declared the lowest bidder (L1) for the Mohmela Sirpur Barrage Project by the Water Resources Department (WRD), Chhattisgarh. The project involves comprehensive civil engineering and hydro-mechanical works, including the construction of a barrage on the Mahanadi River. A key component of this contract is the inclusion of a pipe irrigation network and a five-year operations and maintenance (O&M) period following the completion of construction.

Strategic Focus

Management has characterized this project as prestigious and an validation of their deep execution capabilities. The company emphasizes its expertise in complex civil engineering and advanced micro-irrigation systems, noting that this project is expected to bring sustainable water management to the region.

Concerns and Watch Points

What This Means for Investors

This announcement confirms that the company is effectively competing for and winning large-scale commercial infrastructure contracts. The addition of a 5-year O&M component provides potential for long-term service revenue in addition to the initial construction phase. Investors should note that while L1 status is a significant indicator of a likely order win, the official commencement of work depends on the formal receipt of the Letter of Intent.

Investor Takeaway

Om Infra Limited's L1 status for the ₹568.98 crore (₹56898 lakh) Mohmela Sirpur Barrage Project is a positive development indicating strong order pipeline activity. The scope of the project, covering both construction and long-term maintenance, aligns with the company's stated focus on water infrastructure. Investors should look for updates regarding the formal receipt of the Letter of Intent, which will serve as the next step toward actual project execution and revenue generation.

Project Overview

Om Infra Limited has announced that it has been declared the L1 (Lowest) bidder for a major EPC Turnkey contract by the Water Resource Department (WRD), Rajasthan. The project involves the construction of a dam and the development of a pressurized irrigation network under the Andheri Medium Irrigation Project located in Baran District, Rajasthan.

Project Specifications

Scope of Work

The project scope is comprehensive, covering the full project lifecycle, including:

• Survey and Design
• Construction of the dam and piped network canal system
• Operation and Maintenance
• Integration of solar power and SCADA automation for efficient water management

Important Operational Context

While being declared the L1 bidder is a significant milestone indicating competitive success, the company noted that the official Letter of Intent (LOI) is subject to the completion of the Water Resource Department's internal processes and procedures. Investors should note this as a procedural step before the contract is formally awarded and executed.

What This Means for Investors

The L1 status provides visibility on a potential future order book addition. Management highlighted that this project underscores the company's technical capabilities in complex civil engineering, such as hydro-mechanical works and micro-irrigation systems. The project is expected to bring efficient and sustainable water management to farmland in Rajasthan.

Investor Takeaway

Om Infra Limited's L1 status for the Andheri Medium Irrigation Project is a positive development for its EPC order pipeline. The project, valued at Rs 482.27 crore, aligns with the company's focus on complex civil engineering and modern water management solutions. Investors should track the subsequent issuance of the formal Letter of Intent (LOI), which will confirm the final contract award and allow the company to initiate project execution.

Compliance Filing Overview

Om Infra Limited has filed the compliance certificate for the quarter ended June 30, 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate, provided by the company's Registrar and Share Transfer Agent, confirms that the company is in compliance with the required depository regulations.

Key Facts

What This Means for Investors

This announcement is a procedural regulatory requirement and part of the company's standard governance practice. It confirms that the company's share transfer operations are being managed in accordance with SEBI guidelines. This disclosure does not carry financial, strategic, or material operational implications for shareholders.

Investor Takeaway

This is a routine operational update confirming standard regulatory compliance for the quarter ended June 30, 2026. Shareholders should view this as a standard administrative update with no bearing on the company's business outlook or financial health.

Key Highlights

Financial Snapshot

Financial Performance

In FY2026, the company recorded a decline in Total Operating Income to ₹468.42 crore compared to ₹666.28 crore in the previous fiscal year. Despite the lower top-line performance, which management attributed to slower execution of Jal Jeevan Mission projects due to lower government fund releases, the company improved its EBITDA margin to 6.60% from 5.04% in FY2025. This margin improvement was supported by a reduction in raw material consumption costs.

Credit Rating Update

Infomerics Valuation and Rating Pvt. Ltd. has assigned/revised the credit ratings for the company's total bank loan facilities of ₹718.96 crore. The company has been assigned a long-term rating of IVR BBB-/Stable and a short-term rating of IVR A3. These ratings reflect an improvement over the previous ratings assigned by CARE Ratings Limited. The 'Stable' outlook indicates the rating agency's expectation that the company will maintain steady growth, supported by a healthy order book and adequate debt protection metrics.

Order Book

As of March 31, 2026, Om Infra Limited held an outstanding order book of ₹2,106.61 crore. This order book is equivalent to approximately 4.49 times the company's total operating income for FY2026, providing significant revenue visibility for the medium term, contingent on project execution and timely fund releases from government projects.

Clarification on Disclosure Delay

In response to queries regarding the timing of this disclosure, the company clarified that the credit rating agency finalized its press release on the evening of Friday, July 10, 2026, after operating hours. The company received the official rating communication via email on Monday, July 13, 2026, and filed the disclosure with the exchange on the same day. The company stated the delay was strictly due to the weekend and the timing of the receipt of the official communication.

Concerns and Watch Points

Investor Takeaway

The credit rating upgrade to an investment-grade outlook (IVR BBB-/Stable) is a positive signal for Om Infra Limited, reflecting improved confidence in its capital structure and order book management. While the operational scale contracted in FY2026, the improvement in EBITDA margins suggests better operational efficiency. Investors should monitor the company's ability to execute its substantial order book, particularly given the dependencies on government funding and the high working capital cycle. The clarification provided regarding the filing delay confirms this was a procedural timing issue rather than a governance concern.

Key Highlights

Financial Snapshot

Revenue and Profitability Analysis

The company witnessed a decline in Total Operating Income to ₹468.42 crore in FY26 compared to ₹666.28 crore in FY25. This moderation in scale is attributed to slower execution of Jal Jeevan Mission (JJM) projects, largely due to lower fund releases from the government. Despite this revenue drop, operational efficiency improved, resulting in an EBITDA margin of 6.60% for FY26 compared to 5.04% in the previous year, supported by a decline in raw material costs. However, the Profit After Tax (PAT) decreased to ₹21.80 crore from ₹36.10 crore in the previous year.

Order Book and Revenue Visibility

As of March 31, 2026, Om Infra Limited holds an outstanding order book of ₹2,106.61 crore. This order book is approximately 4.49 times the FY26 total operating income, offering significant revenue visibility over the medium term. This includes Jal Jeevan Mission (JJM) projects valued at ₹1,350.56 crore.

Working Capital Stresses

The company’s operations remain highly working capital intensive. In FY26, the overall operating cycle lengthened to 227 days. The debtor collection period also increased, reaching 230 days, reflecting liquidity pressure common in infrastructure contracting where realization is tied to government funding cycles.

What Looks Positive

• Credit Rating Upgrade: The assignment of improved ratings (IVR BBB-/Stable and IVR A3) signals a better perception of credit risk and capital structure management.
• Margin Efficiency: The company successfully improved its EBITDA margin by 156 bps despite the revenue decline, suggesting better cost control in raw materials.
• Revenue Visibility: A robust order book worth ₹2,106.61 crore provides a solid base for future operations.

Concerns and Watch Points

• Revenue Volatility: The 29.70% decline in revenue year-on-year highlights the sensitivity to government funding delays.
• Working Capital: The extended operating cycle of 227 days and a 230-day debtor collection period are key areas that require close monitoring for cash flow health.
• Execution Risk: Dependence on government fund releases for the significant JJM project portfolio remains a persistent risk factor.

What This Means for Investors

The credit rating upgrade is a positive indicator of the company's financial standing and management of its capital structure. While the order book provides a strong foundation for future revenue, investors should be mindful of the operational headwinds. The company's profitability margins have proven resilient despite a difficult environment, but the stretched working capital cycle remains a crucial factor impacting liquidity. The company's future performance is heavily tied to the timely realization of receivables from government-funded projects.

Investor Takeaway

Om Infra Limited presents a mixed profile for investors. The improved credit rating and healthy order book are clear positives that underscore operational endurance. However, the decline in operating income and the ongoing challenge of working capital intensity suggest that operational execution remains difficult. Investors should track the company’s ability to convert its order book into revenue and manage its collection period effectively, as these will be the primary drivers of cash flow and further stability in the coming quarters.

Summary

• OM Infra Limited is closing its trading window for designated persons from April 1, 2026.
• The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
• The window will reopen 48 hours after the company declares its audited financial results for the quarter and year ended March 31, 2026.

Key Numbers & Dates

• Trading Window Closure Start: April 1, 2026.
• Trading Window Reopening: 48 hours after declaration of audited financial results for the quarter and year ended March 31, 2026.

⚠️ What Could Go Wrong (source-based)

What to Track Next

• Monitor the announcement date of the audited financial results for the quarter and year ended March 31, 2026, to determine when the trading window will reopen.

Summary

• Om Infra Limited's credit ratings for its bank facilities have been downgraded by CareEdge.
• The long-term rating is now CARE BB+; Stable, down from CARE BBB-; Stable.
• Short-term ratings are now CARE BB+; Stable / CARE A4+, down from CARE BBB-; Stable / CARE A3.
• The downgrade reflects deteriorating financial performance, slower project execution, and stretched liquidity.

Key Numbers & Dates

• Long-term bank facilities amount: ₹99.62 crore.
• Long-term/short-term bank facilities amount: ₹623.00 crore.
• Current long-term rating: CARE BB+; Stable.
• Current short-term rating: CARE BB+; Stable / CARE A4+.
• Total Operating Income (9MFY26): ₹311.19 crore (down from ₹483.49 crore in 9MFY25).
• Gross Cash Accruals (9MFY26): ₹9.25 crore (down from ₹32.73 crore in 9MFY25).
• Order Book (as of Dec 31, 2025): ₹2,500 crore.
• Key financial period: 9MFY26 (Nine Months Ended December 31, 2025).

What Changes for the Business

• The downgrade signifies a perceived increase in credit risk by the rating agency, potentially impacting future borrowing costs and access to credit.
• It highlights concerns regarding the company's financial health, operational execution, and liquidity management.

⚠️ What Could Go Wrong (source-based)

• [Financial] Deterioration in financial performance and risk profile in 9MFY26.
• [Execution] Slower execution of Jal Jeevan Mission (JJM) projects due to delayed government approvals and fund releases.
• [Financial] Moderation in debt coverage indicators and a stretched liquidity position due to elevated receivables (unbilled revenue and retention money).
• [Execution] Execution risks are associated with hydro-power projects due to terrain, geological conditions, and contractor dependence.
• [Other] Saleability risk exists for the company's real estate projects.
• [Financial] High exposure to group companies in the form of equity investments, loans, and advances remains a constraint.
• [Financial] Working capital intensive operations with elongated average collection and inventory periods contribute to an extended operating cycle.

What to Track Next

• Release of unbilled revenue and execution progress on JJM projects.
• Timely and favourable resolution of ongoing litigations affecting group companies BJTRPL and GTPCPL.
• Improvement in the scale of operations and profitability margins.
• Reduction in the working capital cycle and overall improvement in liquidity profile.
• Monitoring of interest coverage ratio (aiming for above 2x) and total debt/gross cash accruals ratio (aiming below 6.50x).

Summary

• OM Infra Limited has officially announced the completion of the term for its Independent Director, Mr. Gopi Raman Sharma.
• This marks the end of his tenure as an Independent Director, effective March 10, 2026.
• As a consequence, Mr. Sharma has ceased his positions as Chairman of the Nomination & Remuneration Committee and the Stakeholders' Relationship Committee, and as a member of the Audit Committee.

Key Numbers & Dates

• Mr. Gopi Raman Sharma's Independent Directorship term concluded on March 10, 2026.

What Changes for the Business

• The departure of Mr. Gopi Raman Sharma leads to changes in key board committees.
• He is no longer the Chairman of the Nomination & Remuneration Committee and the Stakeholders' Relationship Committee.
• He has also stepped down as a member of the Audit Committee.

Summary

• OM Infra Limited will participate in a virtual investor and analyst meeting on March 9, 2026.
• The meeting is organized by Arihant Capital as part of their Conference Rising Star 2026.

Key Numbers & Dates

• Investor Meeting Date: 09 Mar 2026 (Virtual meeting with Arihant Capital)

Om Infra Limited's investor presentation for Q3 and 9M FY26 reported a mixed financial performance. In the third quarter of FY26 (Q3FY26), consolidated Net Sales declined by 37.1% YoY to ₹340 Cr, compared to ₹541 Cr in Q3FY25. EBITDA saw a significant decrease of 66.7% YoY to ₹12 Cr, with the EBITDA margin contracting by 3.2 percentage points to 3.5%. Profit Before Tax (PBT) turned negative at ₹(7) Cr, a sharp drop from ₹35 Cr in the prior year. Consequently, Profit After Tax (PAT) attributable to owners fell by 33.3% YoY to ₹14 Cr, though the PAT margin slightly improved to 4.1% from 3.9% YoY.

In contrast, the nine-month period of FY26 (9M FY26) demonstrated strong year-on-year growth. Consolidated Net Sales increased by 77.6% to ₹961 Cr from ₹541 Cr in 9M FY25. EBITDA surged by 138.9% to ₹86 Cr, with the EBITDA margin expanding by 2.2 percentage points to 8.9%. PBT grew by 5.7% to ₹37 Cr, and PAT increased by 14.3% to ₹24 Cr, although the PAT margin decreased to 2.5% from 3.9% YoY.

The company's order book remained robust, standing at ₹2,236 Cr as of December 2025 (end of 9M FY26). This includes ₹1,390 Cr from Jal Jeevan Mission (JJM) projects and ₹846 Cr from Hydro & Water segments. Order inflow for 9M FY26 was ₹129 Cr, while order execution for the same period was ₹254 Cr. Key updates include winning a ₹129 Cr order in UP for water infrastructure and the commencement of water impounding at the ₹615.17 Cr Isarda Dam project.

Looking ahead, Om Infra has issued guidance for the full fiscal year FY26, projecting revenue between ₹500-550 Cr and an order inflow target of ₹1,000 Cr. The company aims for an EBITDA margin of 6-8% for FY26. Management is focused on capitalizing on government initiatives in water infrastructure, hydropower, and pumped storage projects. Monetization of non-core assets and anticipated arbitration awards are expected to contribute over ₹700 Cr in cash inflows over the next 2-3 years. The company maintained a healthy financial position with a Net Debt to Equity ratio of 0.05x as of FY25.

OM Infra Limited (formerly OM Metals Infaprojects Limited) has officially published its unaudited financial results for the quarter ending December 31, 2025. The company made this announcement on February 8, 2026, through advertisements in Business Remedies (Hindi) and Financial Express (English) newspapers, as per SEBI regulations. These results are also accessible on the company's official website, www.ommetals.com.

OM Infra Limited announced its un-audited financial results for the quarter and nine months ended December 31, 2025. The results indicate a mixed performance trend. For the standalone entity, Q3 FY26 saw a 10% YoY decrease in total income to ₹10,017.68 lacs. However, net profit from continuing operations showed a significant 64.63% YoY increase, reaching ₹607.49 lacs, with basic Earnings Per Share (EPS) rising to ₹0.63 from ₹0.37 in the prior year quarter.

On a consolidated basis, total income for Q3 FY26 decreased by 7% YoY to ₹12,379.47 lacs. Despite this revenue dip, consolidated net profit grew by 15.33% YoY to ₹807.96 lacs, and basic EPS increased to ₹0.84 from ₹0.73.

The nine-month performance, however, paints a weaker picture. Standalone total income plummeted by 53.30% YoY to ₹31,118.74 lacs, and net profit dropped by 52.37% YoY to ₹642.68 lacs. Consolidated nine-month income also fell by 24.05% YoY to ₹54,071.84 lacs, with net profit declining by 39.82% YoY to ₹2,110.96 lacs.

Management indicated optimism regarding project execution acceleration for Jal Jeevan Mission projects, attributing it to government funding initiatives and commitments from the Uttar Pradesh government for faster fund release. The company also aims to secure more orders in hydro mechanical, hydro power, pumped storage, and water infrastructure sectors.

Financially, a notable trend is the significant increase in the Debt-to-Equity ratio. The standalone ratio rose to 0.4 in Q3 FY26 from 0.10 YoY, and the consolidated ratio increased to 1.04 from 0.188 YoY.

A critical development is the auditor's limited review report, which raised several concerns. The auditor could not verify financials for the Nepal branch due to non-availability of records. Furthermore, they noted inadequately designed internal audit frameworks and financial controls. The report also highlighted recognition of unbilled revenue without necessary approvals, leading to modified opinions on these matters. Additionally, interim results for two joint operations were not reviewed by their respective auditors.

OM Infra Limited has formally intimated to the Bombay Stock Exchange and the National Stock Exchange of India Limited that a meeting of its Board of Directors is scheduled to be held on February 6, 2026. The primary agenda item for this board meeting is the consideration and approval of the unaudited financial results for the quarter that concluded on December 31, 2026 (Q3 FY27). This includes the examination and approval of both the standalone and consolidated financial statements, alongside the Limited Review Report pertaining to these results. This announcement is a procedural step mandated by SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, informing stakeholders of the upcoming financial results publication. No specific financial figures or performance metrics have been disclosed at this stage.

OM Infra Limited has announced a significant development concerning contracts awarded by NHPC Limited for the Dibang Multipurpose Project. Initially, the company received two Letters of Award (LOA) from NHPC for the Lot-5B package, pertaining to Hydro-Mechanical Works for Intake and Draft Tube Gates and Hoists. The first contract was valued at approximately ₹167.87 Crores and the second at approximately ₹31.98 Crores, totaling around ₹200 Crores. However, in a subsequent notification, NHPC Limited informed OM Infra of the termination of these works. The termination is stated to be due to 'Employer's Convenience' under GCC Sub-clause 42.1, attributed to prevailing site conditions that are causing considerable delays beyond NHPC's control, impacting the work front commencement. The effective date for this termination is reported as of January 23, 2026. NHPC has assured that the performance security submitted by OM Infra will be duly discharged. While NHPC expressed gratitude for OM Infra's participation and anticipation for future tenders, the termination represents a loss of significant business for OM Infra, impacting its project pipeline and expected revenue.

OM Infra Limited has formally informed the Bombay Stock Exchange and National Stock Exchange of India about the submission of a compliance certificate. This certificate, issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, pertains to the quarter ended December 31, 2025. The company has received this confirmation regarding share dematerialization processes from its Registrar and Share Transfer Agent, M/s Skyline Financial Services Private Limited. This is a standard procedural filing and does not include any new financial results, performance metrics, or forward-looking statements.

OM Infra Limited has officially informed the Bombay Stock Exchange and National Stock Exchange about the closure of its trading window for designated persons. This closure is effective from January 1, 2026. The trading window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the quarter ended December 31, 2025 (Q3 FY26). The announcement, dated December 31, 2025, states the closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities around the financial results. Investors await the upcoming results for insights into the company's performance.

OM Infra announced its Q2 FY26 results, reporting a consolidated revenue of ₹123.79 Cr, an increase of 18.64% YoY. The company achieved a net profit of ₹7.01 Cr, a significant turnaround from a loss of ₹0.98 Cr in Q2 FY25. EBITDA for the quarter was ₹7 Cr, down 61% YoY. For the half-year ended September 30, 2025 (H1 FY26), consolidated revenue declined by 44% YoY to ₹228.1 Cr, and net profit fell by 63.44% YoY to ₹6.02 Cr. Standalone revenue for Q2 FY26 increased by 11.51% YoY to ₹111.23 Cr, with net profit turning positive at ₹6.43 Cr from a loss. H1 FY26 standalone revenue decreased by 45% YoY to ₹211 Cr.

The company secured new orders totalling ₹328 Cr in H1 FY26, including ₹129 Cr from Uttar Pradesh Jal Nigam (Urban) and ₹199 Cr from NHPC for the Dibang hydropower project. The outstanding order book stood at ₹2,541 Cr as of September 30, 2025.

Management revised the FY26 revenue guidance to ₹600-700 Cr and EBITDA margin guidance to 6-8%. The company aims for an order inflow of ₹1,500 Cr in FY26. The subdued performance was attributed to delayed payments in Jal Jeevan Mission (JJM) projects, but management expects an improvement in H2 FY26. Government initiatives such as JJM and increased focus on hydropower projects are identified as key growth drivers. However, CARE Ratings downgraded the company's bank facilities, citing execution slowdown due to delayed funding. Additionally, the auditor issued a qualified opinion regarding the Nepal branch, unbilled revenue, and internal controls.

OM Infra Limited reported mixed financial results for Q2 and H1 FY26. In Q2 FY26, consolidated revenue declined by 48% YoY to ₹124 Cr, with EBITDA falling 61% YoY to ₹7 Cr, reflecting a compressed EBITDA margin of 5% (down from 7%). Despite the operational downturn, the company achieved a significant PAT turnaround, posting ₹7 Cr profit against a loss of ₹4 Cr in the corresponding quarter of the previous year. Standalone revenue saw a steeper fall of 50% YoY to ₹111 Cr, with PAT at ₹6 Cr.

For the first half of FY26 (H1 FY26), consolidated revenue decreased by 44% YoY to ₹228 Cr, while PAT dropped 63% YoY to ₹6 Cr. EBITDA for H1 FY26 was ₹6 Cr, down 83% YoY, with margins contracting to 3%. The company attributed the performance dip to delayed payments in Jal Jeevan Mission (JJM) projects, expecting an improvement in the second half of the fiscal year.

Positively, OM Infra secured new orders totalling ₹328 Cr in H1 FY26. Key wins include a ₹129 Cr contract from Uttar Pradesh Jal Nigam (Urban) and a ₹199 Cr order from NHPC for the Dibang hydropower project. The company's outstanding order book stands at ₹2,541 Cr as of September 2025.

Looking ahead, management has provided FY26 revenue guidance of ₹600-700 Cr and an EBITDA margin of 6-8%. The company aims to achieve an order inflow of ₹1,500 Cr for FY26. Significant growth triggers include government focus on hydropower, JJM, and water infrastructure projects. However, the company faces challenges such as delayed payments impacting its balance sheet and operations, as noted by CARE Ratings which downgraded its bank facilities citing execution slowdown. Furthermore, auditors provided a qualified opinion on the Q2 FY26 financials concerning the Nepal branch, unbilled revenue, and internal controls.

OM Infra Limited has formally announced the publication of its unaudited financial results for the quarter and half-year ended September 30, 2025. This regulatory disclosure, made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, involves publishing the financial statements in prominent newspapers like Business Remedies and Financial Express, as well as on the company's official website.

OM Infra Limited announced its unaudited financial results for the quarter and half year ended September 30, 2025, on November 10, 2025.

Standalone Performance:
For the second quarter ended September 30, 2025 (Q2 FY26), standalone revenue from operations stood at ₹11,123.36 lacs, an increase of 11.51% compared to ₹9,977.70 lacs in the same quarter last year (Q2 FY25). Net profit turned around significantly to ₹642.58 lacs from a net loss of ₹362.38 lacs in Q2 FY25. Basic EPS for the quarter was ₹0.63, compared to ₹-0.40 in the prior year.
However, for the half year ended September 30, 2025 (H1 FY26), standalone net profit declined by 21.90% YoY to ₹741.64 lacs from ₹951.06 lacs in H1 FY25.

Consolidated Performance:
On a consolidated basis, revenue from operations for Q2 FY26 was ₹12,379.47 lacs, up 18.64% YoY from ₹10,434.12 lacs in Q2 FY25. Consolidated net profit also saw a turnaround, reporting ₹700.55 lacs compared to a net loss of ₹98.40 lacs in Q2 FY25. Basic EPS was ₹0.694, up from ₹-0.14.
Yet, consolidated net profit for the half year ended September 30, 2025, significantly decreased by 63.44% YoY to ₹602.15 lacs from ₹1,646.48 lacs in H1 FY25.

Financial Health & Ratios:
The company's Debt-to-Equity ratio remained low, at 0.03 for standalone and 0.04 for consolidated as of September 30, 2025. The standalone Interest Service Coverage Ratio was 1.260, and consolidated was 1.122 for the period.
Capital expenditure (Purchase of PPE) saw a substantial increase, rising by 581.57% YoY to ₹288.68 lacs standalone and 665.46% YoY to ₹324.57 lacs consolidated for Q2 FY26.
Operating cash flow was notably negative, with standalone H1 FY26 at ₹-4,172.29 lacs and consolidated H1 FY26 at ₹-4,075.85 lacs, contrasting with reported profits.

Outlook and Management Commentary:
Management noted a positive acceleration in Jal Jeevan Mission projects due to fund releases and stated that funding from state governments is progressively getting released. The company is targeting more hydro mechanical projects in hydropower, pumped storage, and water infrastructure. FY25-26 is expected to see faster project execution, recovering from prior year impacts like elections and weather events.

Qualified Auditor's Report:
The statutory auditor issued a qualified opinion. Key concerns include:

1. Unavailability of records for the Nepal branch, preventing verification of its financial information (₹197.03 lacs revenue included).
2. Observations that the company's internal audit policies and internal financial controls are not adequately established or operating effectively.
3. Recognition of unbilled revenue (UBR) of ₹4,149.92 lacs for which the company lacks approval from respective project authorities.

This qualified report signals potential risks and areas needing improvement in financial reporting and internal governance.

OM Infra Limited (formerly OM Metals Infraproject Limited) has formally notified the stock exchanges (Bombay Stock Exchange and National Stock Exchange) regarding a crucial Board of Directors meeting scheduled for November 10, 2025. In compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting will focus on the consideration and approval of the company's unaudited financial results for the second quarter (Q2) and the first half (H1) of the fiscal year 2025-2026, concluding on September 30, 2025. This includes both standalone and consolidated financial statements. The Board will also review and approve the Limited Review Report for the said financial periods. This announcement is a preliminary step preceding the public disclosure of OM Infra Limited's financial performance, guiding investor expectations for upcoming quarterly and half-yearly updates. No specific financial data or forward-looking guidance has been provided in this intimation.

OM Infra Limited (formerly OM Metals Infraproject Limited) has submitted a crucial regulatory document to the stock exchanges. On October 10, 2025, the company forwarded a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, to both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE). This certificate, provided by the company's Registrar and Share Transfer Agent, Skyline Financial Services Private Limited, is a standard compliance requirement. It serves to confirm details regarding the dematerialization of securities during the quarter that concluded on September 30, 2025. This filing ensures that the company is adhering to SEBI's guidelines concerning share dematerialization processes, which is vital for smooth trading and investor record-keeping. The news itself is a routine administrative update with no immediate financial or operational implications but is necessary for ongoing compliance.

OM Infra Limited (formerly OM Metals Infraprojects Limited) has issued an intimation to the stock exchanges regarding the closure of its trading window for designated persons. This regulatory measure is effective from October 1, 2025, and is implemented in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The primary objective of closing the trading window is to prohibit designated persons, including directors, key managerial personnel, and other employees who might have access to unpublished price-sensitive information, from trading in the company's securities during a sensitive period.

The trading window will remain closed until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2025. This announcement signals that the company is preparing to release its financial results for the period. However, this particular filing does not contain any details regarding the financial performance, such as revenue, profit, margins, or earnings per share for the said quarter or half-year. It also does not include any management guidance, outlook, specific financial deep dives, balance sheet information, cash flow statements, or key ratios. Furthermore, there are no mentions of significant orders, expansions, product launches, penalties, or other material events in this notice. This news is purely a procedural regulatory update related to insider trading compliance.

OM Infra Limited (formerly Om Metals Infraprojects Limited) has formally announced the appointment of Mr. Kamlesh Kumar Singh as a Non-Executive Independent Director. The appointment, approved by the company's shareholders at the 53rd Annual General Meeting (AGM) held on September 29, 2025, is effective from the same date and will span a first term of five consecutive years, concluding on September 28, 2030.

The company has provided assurance that Mr. Kamlesh Kumar Singh (DIN: 03146381) is not debarred from holding the office of Director by any order from SEBI or any other competent authority. A brief profile of Mr. Singh has been attached as Annexure – I.

Mr. Singh is a distinguished Civil Engineering professional with over 43 years of profound experience across the Power Sector, Water Resources, and Infrastructure Development domains. His career includes significant tenures in Government of India Public Sector Undertakings (PSUs) such as NHPC, NTPC, and SJVNL, as well as a State Government PSU, UJVNL. During his service, he occupied senior roles including Chief Engineer, Head of Project & Region, CEO of Joint Ventures/Subsidiaries, and Director. Notably, he superannuated from NTPC in 2021 as a Regional Executive Director. His expertise encompasses strategic project execution, operation management, contracts, and financial management, with a particular specialization in hydro project execution.

The company also confirmed that Mr. Singh does not hold any equity shares in OM Infra Limited and has no disclosed relationships with existing directors.

The provided document is a gist of the proceedings from OM Infra Limited's 53rd Annual General Meeting (AGM) held on September 29, 2025, conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting, attended by directors including Chairman Mr. Dharam Prakash Kothari, Managing Director & CEO Mr. Vikas Kothari, and Vice Chairman Mr. Sunil Kothari, commenced at 12:30 p.m. and concluded at 1:53 p.m. Key agenda items deliberated and put forth for shareholder approval included the adoption of Audited Financial Statements, the declaration of a dividend (specifics not detailed), the re-appointment of Mr. Sunil Kothari as a Director liable to retire by rotation and as Whole-time Director designated Vice-Chairman along with approval of his remuneration, and the re-appointment and remuneration approval for Mr. Vikas Kothari as Managing Director & CEO. Special business also covered ratification of cost auditor's remuneration, approval of Related Party Transactions, appointment of a secretarial auditor, and appointment of an Independent Director. Mr. Vikas Kothari provided a comprehensive overview of the company's operations and strategy. The meeting utilized remote e-voting and conducted e-voting during the AGM, with results to be disseminated to stock exchanges and uploaded on the company website. No specific financial performance figures, forward-looking guidance, or details on orders, expansions, penalties, or regulatory updates were disclosed within this AGM gist.

CARE Ratings has downgraded Om Infra Limited's (OIL) credit ratings for its long-term bank facilities from CARE BBB; Stable to CARE BBB-; Stable, and for its short-term bank facilities from CARE BBB; Stable / CARE A3+ to CARE BBB-; Stable / CARE A3. The revision is driven by a significant deterioration in financial performance during FY25 and Q1FY26, marked by a slowdown in the execution of Jal Jeevan Mission (JJM) projects due to delayed government funding, and delays in hydro-mechanical projects attributed to natural calamities and approvals.

Performance Analysis: OIL's Total Operating Income (TOI) declined by approximately 38% YoY to ₹659.12 crore in FY25 from ₹1,065.10 crore in FY24. For Q1FY26, TOI was ₹99.78 crore, a ~39% YoY decline. PBILDT (EBITDA) margins contracted sharply from 9.21% in FY24 to 4.11% in FY25 and further to 1.32% in Q1FY26, impacted by under-absorption of fixed overheads and expenses incurred on unbooked revenue. Consequently, debt coverage indicators moderated, with Total Debt/Gross Cash Accruals (TD/GCA) increasing from 1.60x in FY24 to 3.01x in FY25, and PBILDT interest coverage ratio declining from 4.13x to 1.24x over the same period. The average collection period elongated from 84 days in FY24 to 143 days in FY25, and gross current asset days increased from 151 days to 264 days, indicating working capital challenges.

Outlook & Guidance: Despite the current performance, the outlook remains 'Stable', based on the experienced promoters and OIL's strong market position in hydro-mechanical and irrigation projects. Management is focusing on acquiring large orders in river interlinking, pumped storage, and water/waste treatment projects, targeting ₹2,000 crore order inflow in FY26, of which ₹328 crore was achieved in Q1FY26. Order execution for JJM projects is expected to ramp up from Q3FY26, supported by government scheme extension and allocation.

Financial Deep Dive: The company's overall gearing remained satisfactory at 0.16x as of March 31, 2025, with adjusted gearing improving to 0.37x due to repayments by subsidiaries. However, there is high exposure to group companies (58% of tangible net worth). Liquidity is assessed as adequate, with projected cash accruals expected to meet debt repayment obligations. Fund-based working capital utilization remained high at ~91%.

Key Events & Strengths/Weaknesses: The company holds a healthy order book of approximately ₹2,660 crore as of June 30, 2025, providing medium-term revenue visibility. Key strengths include promoter experience and established track record. Weaknesses include high exposure to group companies, working capital intensive operations, execution risks in certain projects, and saleability risk in real estate. Supply chain issues were noted through 'natural calamities, pending approvals and clearances, and local disturbances' impacting project execution.

OM Infra Limited, formerly known as Om Metals Infraprojects Limited, has issued an official intimation to the stock exchanges (BSE and NSE) regarding crucial dates concerning its 53rd Annual General Meeting (AGM) and dividend payout for the financial year ended March 31, 2025.

The company has designated September 22, 2025, as the record date. This date is pivotal as it determines the eligibility of shareholders for receiving dividends, should they be declared and approved during the upcoming AGM. It also serves as the cut-off for determining shareholders entitled to participate in the remote e-voting process.

Shareholders have an opportunity to cast their votes electronically from September 25, 2025, starting at 9:00 A.M., until September 28, 2025, concluding at 5:00 P.M. This e-voting period is for businesses to be transacted at the 53rd Annual General Meeting.

The AGM is scheduled to be held on Monday, September 29, 2025, commencing at 12:30 P.M. In line with current practices, the meeting will be conducted through Video Conferencing or Other Audio Visual Means, allowing for broader participation.

The dividend, if approved by the shareholders at the AGM, is slated for payment on or before October 28, 2025, to those shareholders whose names appear on the company's register as of the book closure/record date. This announcement is purely administrative and does not provide any insights into the company's financial performance, operational outlook, or strategic developments.

OM Infra Limited (formerly Om Metals Infraprojects Limited) has formally communicated to the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) about an upcoming virtual meeting with investors and analysts. This intimation, dated September 17, 2025, adheres to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 and Schedule III. The meeting is scheduled to take place on September 23, 2025, between 4:00 PM and 5:00 PM IST. This session is part of the 'Bharat Connect Conference Rising Star 2025' initiative, organized by Arihant Capital. The company has stated that changes to the schedule might occur due to exigencies on the part of the company or the organizer. This announcement is a routine disclosure and does not include any specific financial results, performance updates, management guidance, or commentary on business outlook. It solely serves to inform the market participants about a planned engagement where the company's management will interact with investors and analysts. No other material information regarding financial performance, order book, expansions, or strategic initiatives has been disclosed in this communication.

OM Infra Limited has issued an addendum to the notice for its 53rd Annual General Meeting (AGM), scheduled for September 29, 2025. This addendum is being circulated to shareholders to incorporate specific business items. The key proposals include:

1.  **Appointment of Secretarial Auditors:** Item No. 10 of the AGM agenda has been revised to include the appointment of M/s B K Sharma & Associates, Practicing Company Secretaries, for a term of five consecutive years, from FY 2025-26 to 2029-30. This appointment is subject to shareholder approval via an Ordinary Resolution. The addendum rectifies a previous omission regarding the firm's registration number and an explanatory statement. The proposed remuneration for FY 2026 is Rs. 75,000 plus applicable taxes, with subsequent years' fees to be mutually agreed. The firm is well-regarded in corporate law and SEBI compliance.

2.  **Appointment of Non-Executive Independent Director:** Item No. 11 proposes the appointment of Mr. Kamlesh Kumar Singh (DIN: 03146381) as a Non-Executive Independent Director for a term of five years, from September 29, 2025, to September 28, 2030. This appointment follows a notice received under Section 160 of the Companies Act, 2013. Mr. Singh is a Civil Engineering professional with over 43 years of experience in the Power Sector, Water Resources, and Infrastructure Development, having held senior positions in PSUs like NHPC, NTPC, and SJVNL. His expertise in project execution, operations, and financial management is expected to benefit the company's board.

The addendum is deemed an integral part of the original AGM notice and will be available on the company's website and stock exchange websites. The company emphasizes that this addendum aims to ensure compliance and provide shareholders with comprehensive information for their voting decisions at the AGM.

OM Infra Limited, an infrastructure and construction company, has announced the dates for its Initial Public Offering (IPO).

IPO Details:

• Issue Size: ₹16,500 Crore (Total Issue Size).
• Issue Type: Fresh Issue and Offer for Sale (OFS).
• IPO Dates: September 9, 2025, to September 11, 2025.
• Price Band: ₹215 per share.
• Lot Size: 300 shares.
• Book Running Lead Managers (BRLMs): Gretex Corporate Services Limited, Aryaman Financial Advisors.

Company Business & Operations: OM Infra Limited operates in infrastructure and construction, focusing on civil construction and manufacturing of steel and other infrastructure products. Its projects span railways, metro lines, tunneling, and mining. The company has a significant presence across India and aims for global expansion, including in Dubai and Saudi Arabia.

Order Book & Financials: The company reports a substantial order book of ₹16,500 crore, with ₹12,600 crore from domestic clients and ₹4,000 crore from foreign clients. However, reported financial figures for recent years show significantly lower revenue (FY24: ₹42.24 crore), net worth (₹77.10 crore as of 2024), and debt (₹4.44 crore as of 2024). These figures appear inconsistent with the large IPO size and order book, indicating potential data limitations in the source.

Expansion & Outlook: The company plans a business expansion, aiming to invest ₹1,650 Crore. This includes introducing modern machinery, enhancing product development, and strengthening construction, installation, and management services. Management highlights a focus on expanding its global footprint and improving operational efficiency.

Management Commentary: Management expresses confidence in its business model and aims to leverage its expertise to increase market share, focusing on customer service, efficient operations, and growth in emerging markets.

Om Infra Limited released its Annual Report for FY 2024-25, announcing the 53rd Annual General Meeting (AGM) on September 29, 2025. The report details consolidated financial performance showing a significant YoY decline in revenue from ₹11138.24 Cr in FY24 to ₹7126.62 Cr in FY25, and a sharp fall in Profit Before Tax (PBT) from ₹856.92 Cr to ₹284.15 Cr. Similarly, standalone revenue decreased to ₹6662.78 Cr from ₹10597.88 Cr, with PBT falling from ₹9344.73 Cr to ₹3777.65 Cr. The company proposes a final dividend of ₹0.40 per equity share. Key management personnel re-appointments include Mr. Sunil Kothari as Whole-time Director (Vice-Chairman) and Mr. Vikas Kothari as Managing Director & CEO, both for a three-year term. The Engineering Division's turnover decreased, impacted by the slowdown in Jal Jeevan Mission projects, though new orders were secured. The Real Estate division also saw a dip in turnover. The company provided FY26 guidance with revenue expected between ₹800-1000 Cr and EBITDA of 8-10%, anticipating growth driven by government infrastructure spending, particularly in the water sector. Significant legal matters regarding arbitration awards and claims were noted as pending resolution.

Om Infra Limited (formerly Om Metals Infraprojects Limited) has announced its foray into outsourcing services with the launch of "OMICS Integrated Outsourcing Solutions" (OMICSD). This strategic initiative aims to strengthen the company's technology capabilities and provide value-added services in areas like facility management, automation, robotics, and process management. Om Infra has partnered with Ujaas Energy Limited for this venture. As part of this partnership, Om Infra has secured an order from Ujaas Energy Limited for lighting services for their manufacturing units. The company is committed to enhancing its service network and sustainability efforts, aligning with initiatives like 'Make in India' to foster industrial growth. No financial results, guidance, or balance sheet information was provided in this news.

OM Infra Limited has announced its 53rd Annual General Meeting (AGM) scheduled to be held on Monday, September 29, 2025, at 12:30 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda for the AGM includes several key items: the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. The company also proposes to declare a final dividend of ₹0.40 per equity share for the financial year 2024-25.

Significant corporate governance matters on the agenda include the re-appointment of Mr. Sunil Kothari as a Whole-Time Director, designated as Vice-Chairman, for a period of three years effective August 22, 2025, and his subsequent remuneration approval. Similarly, Mr. Vikas Kothari is proposed for re-appointment as Managing Director & CEO for a period of three years effective March 28, 2026, along with the approval of his remuneration. Both re-appointments and their remuneration packages require shareholder approval, with special resolutions sought for remuneration due to their promoter status and potential thresholds.

Other business items include the ratification of the remuneration payable to M/s. M. Goyal & Co., Cost Accountants, for the financial year 2025-26 (amounting to ₹30,000 plus applicable taxes). The company is also seeking shareholders' approval for entering into related party transactions (RPTs) for FY 2025-26 and FY 2026-27, with maximum limits specified for transactions with various joint venture entities, such as ₹100 crore with BRCCPL OMIL DARA JV and ₹250 crore with HCC OMIL JV. These RPTs are stated to be in the ordinary course of business and on an arm's length basis. The appointment of M/s. B K Sharma & Associates as Secretarial Auditors for a term of five years is also on the agenda. E-voting facilities will be available from September 25 to September 28, 2025, with a cut-off date of September 22, 2025, for determining voting entitlements.

Om Infra reported consolidated revenue of INR 104.3 crores for Q1 FY26, with a negative EBITDA of INR 0.7 crores and a net loss of INR 1 crore. Standalone revenue was INR 99.8 crores with a positive EBITDA of INR 1.3 crores and PAT of INR 1 crore. The company cited a 46% cut in Jal Jeevan Mission (JJM) funding and earlier delays in approvals and fund releases as key reasons for the muted performance, estimating a revenue shortfall of over INR 100 crores from JJM works. The overall revenue saw a year-on-year decline of 15-10%. The company secured an order inflow of approximately INR 400 crores in Q1 FY26, aiming for INR 700-1,000 crores for the full year. Key wins include a INR 129 crore turnkey contract from UP Jal Nigam and a INR 200 crore contract from NHPC for the Dibang multipurpose hydropower project. The outstanding order book stood at INR 2,700 crores as of June 2025, diversified with 40% from hydro and 60% from water projects. Management expressed optimism for H2 FY26, expecting a gradual recovery and targeting INR 1,000 crores in revenue for FY26 with double-digit margins (10-12%), focusing on hydropower, pump storage, and river interlinking projects. Significant project highlights include completion of a INR 615 crore dam project and progress on Shahpur Kandi, Amravati, and Kundah Pumped Storage Project. The company plans to monetize non-core assets like Pallacia and Om Green Meadows for INR 300-350 crores and expects pending arbitration awards to unlock INR 500-600 crores. The primary risks identified are government funding pipeline drying up and delays in project awards. The PWD of Rajasthan has challenged an arbitration award concerning the Jaipur-Bhilwara Toll Road.

OM Infra Limited (formerly OM Metals Infraprojects Limited) has announced the publication of its unaudited financial results for the quarter ended June 30, 2025. The company informed the stock exchanges, BSE Limited and the National Stock Exchange of India Limited, that these results were published on August 13, 2025, in Business Remedies (Hindi) and Financial Express (English). The results are also accessible on the company's website, www.ommetals.com, as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The provided document does not contain the actual financial figures or performance metrics for the quarter.

OM Infra reported a challenging Q1 FY26 with consolidated revenue declining 38% year-on-year to Rs 104 crore, compared to Rs 169 crore in Q1 FY25. The company posted a net loss of Rs 1 crore, a significant drop from a profit of Rs 13 crore in the prior year period. EBITDA also turned negative at Rs (1) crore (margin -1%) against Rs 17 crore (10% margin) in Q1 FY25. Management attributed the performance partly to delayed payments in Jal Jeevan Mission (JJM) projects, a situation expected to ease from the second half of FY26.

Despite the weak quarterly financials, the company secured new orders worth Rs 328 crore in Q1 FY26, boosting its total order book to Rs 2,684 crore. Key wins include an order worth Rs 129 crore from Uttar Pradesh Jal Nigam (Urban) and a Rs 199 crore order from NHPC for the Dibang hydropower project. The company has set a revenue guidance of Rs 1,000 crore for FY26 and an EBITDA guidance of 8-10%.

For the full FY25, consolidated revenue stood at Rs 713 crore, down 36% YoY. FY25 EBITDA was Rs 20 crore (3% margin) and PAT was Rs 36 crore (5% margin). The company reported zero net debt in FY25 as per one statement, though the balance sheet shows total borrowings of Rs 71 crore, resulting in a low Debt-to-Equity ratio of approximately 0.09x. FY25 ROE was 4.5% and ROCE was 5%. The company aims to grow by focusing on water infrastructure, hydro mechanical projects, and Pumped Storage Projects (PSPs), leveraging government initiatives.

OM Infra Limited, formerly known as OM Metals Infraprojects Limited, has officially informed the stock exchanges about an administrative change concerning its registered office. The company's Board of Directors has approved the shifting of the registered office from its current location at the 2nd Floor, A-Block, Om Tower, Church Road, M.I. Road, Jaipur - 302001, to a new address within the same building: the 3rd Floor, A-Block, Om Tower, Church Road, M.I. Road, Jaipur - 302001. This corporate restructuring of its administrative base is scheduled to be effective from August 20, 2025. The company has also updated its contact telephone number to 0141-2996468. This announcement is purely an administrative matter, reflecting a standard corporate housekeeping exercise. It does not involve any updates on financial performance, revenue growth, profitability, EBITDA, PAT, EPS, margins, or earnings per share. There is no mention of management guidance, future outlook, growth drivers, identified risks, or any strategic shifts discussed in analyst calls. Furthermore, the communication does not contain any information regarding balance sheet changes, debt positions, cash flow dynamics, key financial ratios like ROE/ROCE, net debt, or interest coverage. It also does not report any new orders, order book changes, major expansions, product launches, significant penalties, or regulatory updates that would directly impact the company's operational or financial standing. Therefore, this news holds minimal relevance for a retail investor focused on financial performance and investment decisions.

OM Infra reported its Q1 FY25 financial results on August 11, 2025. The company experienced a significant downturn in performance compared to the previous year.

Performance: Standalone revenue from operations declined by 39.14% YoY to ₹99.78 Crores (9977.70 Lacs), while net profit fell sharply by 92.47% YoY to ₹0.99 Crores (99.06 Lacs). Basic EPS dropped to ₹0.06 from ₹2.25 in Q1 FY24. On a consolidated basis, revenue from operations decreased by 38.43% YoY to ₹104.34 Crores (10434.12 Lacs). The company reported a consolidated net loss of ₹0.98 Crores (-98.40 Lacs) for the quarter, a stark contrast to the profit of ₹12.54 Crores (1253.89 Lacs) reported in the same period last year. Consolidated basic EPS was ₹-0.14, down from ₹1.41 YoY.

Outlook & Discussion: The company secured two significant orders: ₹199 Crores for Hydro-Mechanical components for the Dibang Hydro Project and ₹127 Crores for a water distribution project in Uttar Pradesh, commencing execution. Additionally, progress is anticipated in Rajasthan and Uttar Pradesh Jal Jeevan Mission projects from Q2 FY25 due to expected fund allocation. No specific management guidance or concall details were provided in this announcement.

Financials: The standalone results benefited from a tax credit, turning a pre-tax loss of ₹58.01 Lacs into a net profit. The consolidated results, however, showed a pre-tax loss of ₹139.44 Lacs, resulting in a net loss after considering tax credits.

Key Ratios: The Debt/Equity ratio improved, standing at 0.03 standalone and 0.09 consolidated as of June 30, 2025.

Auditor's Report: The statutory auditors issued a limited review report and noted several qualifications, including the unavailability of accounts for the Nepal branch, the non-provision of internal audit reports, and the inclusion of unaudited financials for certain joint ventures and subsidiaries. These limitations mean the reported figures may require adjustments, and the auditor's opinion on certain aspects is modified.

Segmental Performance: The Engineering segment contributed the majority of revenue, but both Engineering and Real Estate segments showed revenue declines YoY. The Real Estate segment reported significant losses on a consolidated basis.

OM Infra Limited (formerly OM Metals Infraprojects Limited) has notified the stock exchanges regarding the schedule for an investor conference call. This call is set to take place on Wednesday, August 13, 2025, at 3:00 PM IST. The primary purpose of this conference call is to discuss the company's unaudited standalone and consolidated financial results for the first quarter ended June 30, 2025 (Q1 FY26). The company has provided details for dial-in numbers and encourages participants to pre-register to ensure a smooth joining experience. Management representatives scheduled to attend include Mr. Vikas Kothari, Managing Director & CEO, and Mr. S.K. Jain, CFO. Investors can also reach out to Go India Advisors for further information and registration.

OM Infra Limited has formally announced through stock exchange filings that its Board of Directors will convene on August 11, 2025. The agenda for this meeting includes the crucial task of considering and approving the unaudited financial results for the first quarter of the fiscal year 2025-26, which concluded on June 30, 2025. These results will be presented on both a standalone and consolidated basis, accompanied by the required limited review report from auditors. This intimation, made pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, marks the preparatory stage before the official release of quarterly financial performance data. No specific financial figures or commentary on performance, guidance, or outlook were provided in this initial announcement. Investors and analysts will analyze the upcoming results to evaluate year-over-year and quarter-over-quarter changes in revenue, EBITDA, profit after tax (PAT), margins, and EPS. They will also look for management commentary on growth drivers, potential risks, and future strategies during any subsequent conference call. The company's financial health, including its balance sheet and cash flow position, will be scrutinized as part of the overall performance assessment.