Newspaper Publication of the Notice of 50th Annual General Meeting of the Company
Awaiting price reaction for this filing.
Omansh Enterprises Ltd has informed BSE that the notice for its 50th Annual General Meeting has been published in two newspapers — Financial Express (English, Delhi edition) and Jansatta (Hindi, Delhi edition) — on 8th September 2025. The 50th AGM will be held on Tuesday, 30th September 2025 at 3:00 PM through Video Conferencing (VC). The company completed electronic dispatch of the AGM notice along with the Annual Report for FY 2024-25 on 6th September 2025. The Register of Members and Share Transfer Books will remain closed from 27th September 2025 to 30th September 2025. The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 27th September (9:00 AM) to 29th September (5:00 PM) via CDSL.
This is a routine regulatory compliance filing under SEBI Listing Regulations. No material business impact for shareholders; it simply confirms shareholders have been informed of the AGM date, e-voting procedure, and book closure period ahead of the meeting.