Announcement under regulation 30 (LODR)- Newspaper advertisement of Extra ordinary general meeting (EGM) to be held on January 19, 2025..
Awaiting price reaction for this filing.
Omega Interactive Technologies Ltd has submitted copies of newspaper advertisements published on December 28, 2025 in Active Times (English) and Mumbai Lakshadeep (Marathi), notifying shareholders about an Extra-Ordinary General Meeting (EGM). The EGM will be held on Monday, January 19, 2026 at 2:00 PM via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The agenda appears to include the appointment of Statutory Auditor and Secretarial Auditor. The e-voting window is open from January 16, 2026 (9:00 AM) to January 18, 2026 (5:00 PM), with a cut-off date of January 12, 2026. The filing is made under SEBI LODR Regulations 30 and 47.
This is a routine compliance filing informing shareholders of the upcoming EGM. Shareholders should note the cut-off date of January 12, 2026 for e-voting eligibility and can participate remotely via NSDL's e-voting platform. No major material business event is implied by this notice.