1. Approval of appointment of Mr. Prathamesh Kamble (DIN: 11445508) as an Additional Non- Executive Non- Independent Director. 2. Approval of appointment of Mr. Zubair Ahmed (DIN: 11445404) ....
Awaiting price reaction for this filing.
Omega Interactive Technologies' board, in a brief 15-minute meeting on December 23, 2025, approved the appointment of Mr. Prathamesh Kamble and Mr. Zubair Ahmed as Additional Non-Executive Non-Independent Directors, effective the same day. The board also noted the resignation of Ms. Ritu Ashokbhai Sharma as Non-Executive Non-Independent Director, citing her other social commitments. Ms. Sharma, who has a background in the Gujarati movie industry and was involved in exploring movie production opportunities for the company, will continue to support the company as a consultant. Both newly appointed directors are graduates with limited corporate board experience — one is in the electrical goods trading business and the other has a customer service background. Neither new director is related to existing board members or holds directorships in other listed companies.
This is a routine board reshuffle with no material impact expected on operations or shareholder value. The new directors bring modest commercial experience, and the outgoing director's entertainment industry focus suggests the company may be scaling back or pausing its movie production ambitions. Retail investors should watch for any further strategic updates.