Appointment of Secretarial Auditor of the Company
Awaiting price reaction for this filing.
At a board meeting on September 8, 2025, Omega Interactive Technologies approved several key changes. Mr. Dineshkumar D. Sabnani was appointed as Managing Director for 5 years effective November 22, 2024, along with three new Non-Executive Directors (Kalpeshkumar Vohra, Arvind Vegda, and Ritu Sharma) and Mrs. Tejal Vohra as Women Non-Executive Independent Director for 5 years. Notably, the Vohra appointees are husband and wife. M/s. SCS and Co. LLP was appointed as Secretarial Auditor for 5 years from FY 2025-26, and M/s. SSRV and Associates was recommended as new Statutory Auditor for 5 years, subject to shareholder approval. Mr. Arun Kumar resigned as Executive Director citing personal reasons, effective the same day. The 31st AGM has been scheduled for September 30, 2025 via video conference.
For shareholders, this signals a significant board overhaul with a new MD and substantially reshaped director lineup, plus a complete change of statutory and secretarial auditors ahead of the AGM. The departure of the Executive Director and addition of a husband-wife pair on the board may raise governance questions for some investors. Stock price impact is likely to be muted given the small-cap nature of the company, but the AGM on September 30 will be the next catalyst.