Omax Autos Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 42nd Annual General Meeting of the Company.
OMAXAUTO · price
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Awaiting price reaction for this filing.
Omax Autos Limited has filed the newspaper publication of its 42nd AGM notice, originally published in Business Standard (English and Hindi) on July 31, 2025. The 42nd AGM will be held on Friday, August 29, 2025 at 11:00 AM (IST) through video conferencing (VC/OAVM), with no physical venue for members. The Notice and Integrated Annual Report for FY 2024-25 were electronically dispatched to members on July 30, 2025. The Board has recommended a final dividend of ₹2.50 per equity share (25% on face value of ₹10) for FY ended March 31, 2025. The record date for dividend and e-voting eligibility is August 22, 2025, and the Register of Members will be closed from August 23 to August 29, 2025. Remote e-voting will be open from August 26 (9:00 AM) to August 28, 2025 (5:00 PM).
This is a routine regulatory filing confirming the AGM process is on track. Shareholders should note the record date of August 22, 2025 to be eligible for the ₹2.50 final dividend, and the e-voting window to participate in AGM resolutions remotely. No material impact on stock price expected from this procedural disclosure.