5445642026-09-025445642026-09-022026-09-02ResolutionOrAgendaDomain15445642026-09-02ResolutionOrAgendaDomain15445642026-09-022026-09-02ResolutionOrAgendaDomain25445642026-09-02ResolutionOrAgendaDomain25445642026-09-022026-09-02ResolutionOrAgendaDomain35445642026-09-02ResolutionOrAgendaDomain35445642026-09-022026-09-02ResolutionOrAgendaDomain45445642026-09-02ResolutionOrAgendaDomain4xbrli:pureOm Freight Forwarders LimitedOMFREIGHTNew2026-09-2411:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1THURSDAY2026-09-2411:00:00MUMBAI4Explanation regarding Tenure Details in XBRL Filing <BR> <BR> Under Agenda Item Nos. 2 and 3, the Company is proposing the appointment of Directors who are liable to retire by rotation. Since the Executive Directors are being appointed in accordance with the provisions relating to retirement by rotation, their appointment does not prescribe any specific tenure or fixed term. <BR> <BR> However, while filing the relevant details in the XBRL tool, it is mandatory to provide the Tenure Start Date and Tenure End Date under the “Details of Resolution” section. Accordingly, for the purpose of completing the mandatory fields in the XBRL filing, the future date on which the respective Director is expected to retire by rotation has been entered as the Tenure End Date. <BR> <BR> The said date is being provided solely to comply with the mandatory requirements of the XBRL utility and should not be construed as a fixed tenure or contractual term of appointment of the Director.Ordinary ResolutionAdoption of Financial StatementsADOPTION OF FINANCIAL STATEMENTSOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINTMENT OF MR. SANJIV PRABHASHANKAR JOSHI AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONExecutive DirectorSANJIV PRABHASHANKAR JOSHI004104372026-09-242028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINTMENT OF MR. KAMESH RAHUL JOSHI AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONExecutive DirectorKAMESH RAHUL JOSHI014369342026-09-242029-09-30Ordinary ResolutionOthersOthersSecretarial AuditorsRE-APPOINTMENT OF M/S. NITIN R JOSHI, PRACTISING COMPANY SECRETARY AS SECRETARIAL AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION