Om Freight Forwarders MD, chairman, board of directors and AGM
NSE: OMFREIGHTBSE: 544564Transport ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹109.70.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹372 Cr2,163rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 18.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 Jun 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 13 Aug 2026
- 9.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 9.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 Jun 2026
- 0.24
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 50,84463.4% delivered
Om Freight Forwarders board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorRAHUL JAGANNATH JOSHIRelated to the promoter
10 directors5 independent5 executive
- RAHUL JAGANNATH JOSHI · Chairperson and managing directorExecutive · joined Jun 1995 · reappointed Apr 2026 · 0 months as independent · 1 listed board
- JITENDRA MAGANLAL JOSHIExecutive · joined Jun 1995 · 0 months as independent · 1 listed board
- SANJIV PRABHASHANKAR JOSHIExecutive · joined Jun 1996 · 0 months as independent · 1 listed board · 1 committee seat
- HARMESH RAHUL JOSHIExecutive · joined May 2016 · 0 months as independent · 1 listed board · 1 committee seat
- KAMESH RAHUL JOSHIExecutive · joined Apr 2007 · 0 months as independent · 1 listed board
- DIPTI NIKHIL CHHEDAIndependent · joined Jun 2024 · 24 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- PARAS KHIMJI SAVLAIndependent · joined Jun 2024 · 24 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 4 as chair
- KETAN DAMJI SAIYAIndependent · joined Jun 2024 · 24 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- VIVEK KRISHNA BHANDARKARIndependent · joined Jun 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- KEVAL MAHENDRA SHAHIndependent · joined May 2026 · 1 month as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- RAVI KUMAR PATWA, left 31 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20268 of 11 present5 independent · 13 days in between
- 13 May 20268 of 10 present4 independent · 88 days in between
- 13 Feb 20268 of 10 present5 independent
Audit Committee
Chair PARAS KHIMJI SAVLA
HARMESH RAHUL JOSHI, KEVAL MAHENDRA SHAH
- 27 May 20264 of 4 present3 independent · 13 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair DIPTI NIKHIL CHHEDA
KETAN DAMJI SAIYA, KEVAL MAHENDRA SHAH
- 13 May 20262 of 3 present2 independent · 43 days in between
- 13 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair VIVEK KRISHNA BHANDARKAR
SANJIV PRABHASHANKAR JOSHI, DIPTI NIKHIL CHHEDA
- 30 Mar 20263 of 3 present2 independent
Risk Management Committee
Chair KAMESH RAHUL JOSHI
SANJIV PRABHASHANKAR JOSHI, VIVEK KRISHNA BHANDARKAR
- 30 Mar 20263 of 3 present1 independent · 44 days in between
Corporate Social Responsibility Committee
Chair HARMESH RAHUL JOSHI
KAMESH RAHUL JOSHI, KETAN DAMJI SAIYA, VIVEK KRISHNA BHANDARKAR
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Viren Gandhi & CoPeer-review certificate valid to Aug 2026
1 earlier auditor
- M/s Viren Gandhi & CoNamed in the filing for the quarter to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Om Freight Forwarders AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Om Freight Forwarders share news and announcements
Annual general meeting, 24 Sep 2026
21,269 shareholders on the register on 11 Sep 2026; present: 5 promoters and 46 others; votes counted by Nitin R. Joshi / Nitin R. Joshi PCS.The company's voting result (opens in a new tab)
- To adoption of audited standalone and consolidated financial statements to the company for the financial year ended March 31, 2026 and reports of the Board of Directors and auditors Report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 76.87% · promoters 99.96% · institutions 0.22% · other public 8.33%
- APPOINTMENT OF MR. SANJIV PRABHASHANKAR JOSHI AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 76.62% · promoters 99.96% · institutions 0.22% · other public 7.32%
- APPOINTMENT OF MR. KAMESH RAHUL JOSHI AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 11.47% · promoters 12.64% · institutions 0.22% · other public 8.18%
- APPOINTMENT OF NITIN R JOSHI, PRACTISING COMPANY SECRETARY AS SECRETARIAL AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 76.87% · promoters 99.96% · institutions 0.22% · other public 8.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 20 Jun 2026, 2 resolutions
23,272 shareholders on the register on 15 May 2026; votes counted by Nitin R. Joshi / Nitin R. Joshi.The company's voting result (opens in a new tab)
- Reappointment of Mr. Rahul J Joshi (DIN: 00114172) as Chairman & Managing Director of the Company and payment of remuneration to him.SpecialPromoters have an interest in it99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 3.03% · promoters 0.00% · institutions 0.00% · other public 13.11%
- Appointment of Mr. Keval M. Shah (DIN: 07649694) as (Non-Executive & Independent Director) of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 48.57% · promoters 58.89% · institutions 0.00% · other public 14.32%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount |
|---|---|---|---|---|---|---|
| Public IssuesOct 2025 | 24.43 | TATA SIGNA 4623.S BSVI,TATA SIGNA 4623.S 33 CAB 5.6L AC 295/90 R20 G950 LX RDE,TATA SIGNA 4023.S 33 CAB 5.6L AC 295/90 R20 G950 TFT LX RDE | 3.53 | 3.53 | Yes | 0.42 |
| Public IssuesOct 2025 | 24.43 | 22 X 8 FEET HIGH BED TRAILER REAR DOUBLE AXLECOMPLETE TROLLY WITH ALL NECESSARY FITTINGS WITH ABS | 1.20 | 1.00 | Yes | 0.05 |
| Public IssuesOct 2025 | 24.43 | PC 37 With Volvo Penta BS III Engine | 2.40 | 0.00 | Yes | 2.40 |
| Public IssuesOct 2025 | 24.43 | Loaded Reach Stacker LCHRS 45-5 with Volvo Penta BS III Engine | 6.37 | 6.37 | Yes | 3.52 |
| Public IssuesOct 2025 | 24.43 | HORIZONTAL COIL LIFTER WITH FRAME AND PARKING STAND | 0.47 | 0.47 | Yes | 0.26 |