Notice is hereby given for the Extra- Ordinary General Meeting scheduled to be held on Monday, 12th January 2026 at 12:00 Noon (IST) for transacting the matters as annexed herewith
Awaiting price reaction for this filing.
Omansh Enterprises Limited (BSE Scrip Code: 538537) has called an Extra-Ordinary General Meeting on Monday, 12th January 2026 at 12:00 Noon (IST) via Video Conferencing, with e-voting open from 9th to 12th January 2026 (cut-off date: 5th January 2026). Three special resolutions will be tabled: (1) change the company's name from 'Omansh Enterprises Limited' to 'Pipan Oils Limited', (2) alter the Object Clause of the Memorandum of Association to add new business areas covering oil & gas exploration, petroleum, mineral oils, and renewable/conventional energy, and (3) adopt a new set of Articles of Association aligned with the Companies Act, 2013 (replacing the older 1956-era Articles). The proposals were approved by the Board on 11th December 2025, and the company states that no change in ownership, control, or management is involved. The e-voting process will be scrutinised by Mr. Naveen Shree Pandey, Practicing Company Secretary, with results to be declared within 2 working days of the EGM.
The name change to 'Pipan Oils Limited' and the expanded object clause point to a clear strategic pivot from a generic 'enterprises' identity into the oil, gas, and broader energy business. Shareholders should view this as a significant repositioning of the company, which could affect future business activity, valuations, and risk profile, although ownership and management remain unchanged for now.