E-voting results of the 31st annual general meeting of the company held on September 30, 2025
Awaiting price reaction for this filing.
Omega Interactive Technologies Limited (BSE Scrip Code: 511644) held its 31st AGM on September 30, 2025, via video conferencing, where all 9 resolutions were approved unanimously with 100% votes in favour and zero dissent. Out of 3,607 shareholders on record date (September 23, 2025), 19 public shareholders attended via VC, and total votes polled stood at 17,82,324 shares representing 78.30% of the 22,76,276 total shares. Key resolutions included adoption of FY25 audited financials, re-appointment of Mr. Suhit Bakshi as Non-Executive Director, appointment of M/s S.S.R.V. & Associates as statutory auditor for 5 years, and appointment of M/s SCS & Co. LLP as secretarial auditor for 5 years. The meeting also regularised appointments of three new Non-Executive Directors (Mr. Kalpeshkumar Vohra, Mr. Arvind Vegda, Ms. Ritu Sharma), appointed Mr. Dineshkumar Sabnani as Managing Director, and Mrs. Tejal Vohra as Woman Independent Director, via special resolutions.
The filings suggest a significant board-level overhaul with multiple new director inductions and the appointment of a new Managing Director, which could indicate a change in management or control. For shareholders, all routine business items including auditor reappointments for 5-year tenures were cleared without any opposition, signalling smooth governance approval though shareholder engagement was thin given only 19 attendees via VC.