Intimation of Newspaper Publication of Notice regarding the Extra- Ordinary General Meeting of the Company scheduled to be held on Monday, 12th January 2026
Awaiting price reaction for this filing.
Omansh Enterprises Ltd has informed the stock exchanges that the notice for its Extra-Ordinary General Meeting (EGM) was published on 22nd December 2025 in two newspapers — Financial Express (English) and Jansatta (Hindi), both Delhi editions. The EGM is scheduled for Monday, 12th January 2026 at 12:00 Noon and will be conducted through Video Conferencing. The cut-off date to determine voting eligibility is 5th January 2026, and e-voting will be open from 9th January 2026 (9:00 AM) to 12th January 2026 (5:00 PM) via CDSL. The Register of Members and Share Transfer Books will remain closed from 9th January 2026 to 12th January 2026. M/s. NsP & Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural filing required by SEBI listing rules and does not signal any operational or financial change. Shareholders should take note of the EGM date and the record/book closure window, as they will not be able to trade or transfer shares during that period.