Copy of newpaper advertisement relating to 31st AGM
Awaiting price reaction for this filing.
Omega Interactive Technologies submitted copies of newspaper advertisements to BSE on September 11, 2025, published in News Hub (English) and Global Times (Hindi). The advertisements relate to the company's 31st Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 5:30 PM IST, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting running from September 27 (9:00 AM) to September 29, 2025 (5:00 PM) via NSDL. The AGM Notice and Annual Report for FY 2024-25 have been sent electronically to shareholders whose email addresses are registered with the company or depositories.
This is a routine regulatory compliance filing with no material impact on stock price or business. Shareholders who have not registered their email addresses must do so promptly to receive the AGM notice and participate in remote e-voting.