Notice of 29th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Omkar Overseas Ltd has called its 29th Annual General Meeting on Wednesday, September 24, 2025 at 11:00 a.m. at its registered office in Ahmedabad, Gujarat. The ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Mr. Viral Deepak Bhai Ranpura (DIN: 07177208), who retires by rotation. A special business item seeks shareholder approval to appoint M/s. Himanshu S K Gupta & Associates, Practicing Company Secretaries (CP: 22596), as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, in compliance with the new SEBI Regulation 24A requirement (effective April 1, 2025) for listed companies to appoint a peer-reviewed secretarial auditor. The book closure period runs from September 18 to September 24, 2025, with e-voting open from September 21 to September 23, 2025 via NSDL's platform; the cut-off date for voting eligibility is September 17, 2025.
This is a routine procedural AGM notice with no major corporate action or material impact on shareholders — all three items are standard compliance items. Shareholders should note the September 18–24 book closure window (no transfers processed) and exercise their voting rights either through remote e-voting or in person at the meeting.