Omax Autos 43rd AGM on Aug 29, 2026 - dividend, director appointments
OMAXAUTO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Omax Autos 43rd AGM set for Aug 29, 2026 at 11 AM via video conferencing. Board recommends Rs. 2.50 dividend per share (face value Rs. 10) for FY26 with record date Aug 21. Resolutions include adopting FY26 accounts, re-appointing directors Nikhel Kochhar and Tavinder Singh (as WTD up to Rs. 85 lakh per year), re-appointing Nipun Khurana as Independent Director for 5 years from Aug 2027, raising MD Devashish Mehta's pay ceiling to Rs. 2 crore per annum for 3 years, and ratifying cost auditor JSN and Co at Rs. 2.5 lakh.
Routine AGM items including dividend and director re-appointments. Pay hike for MD up to Rs. 2 crore annually signals compensation revision; broadly neutral.