Notice of Annual General Meeting to be held on 30/09/2025
Awaiting price reaction for this filing.
Omansh Enterprises Ltd has informed BSE that its 50th Annual General Meeting will be held on Tuesday, 30th September 2025 at 3:00 PM through Video Conferencing / Other Audio-Visual Means. The company has submitted its Annual Report for FY 2024-25, which includes the audited financial statements for the year ended 31st March 2025, along with the Board's and Auditor's reports. The Register of Members and Share Transfer Books will remain closed from 27th September 2025 to 30th September 2025 (both days inclusive). Shareholders will be able to vote electronically via the CDSL e-voting platform, with the remote e-voting window open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM). The cut-off date to be eligible for e-voting is 23rd September 2025, and the Annual Report has been dispatched only via email to members whose IDs are registered.
This is a routine AGM notice with no material corporate action — shareholders should note the 23rd September 2025 cut-off date to be eligible for e-voting and the 27–30 September book closure window during which share transfers will not be processed. The stock is unlikely to see any meaningful price movement from this filing alone.