Omax Autos Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
OMAXAUTO · price
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Awaiting price reaction for this filing.
Omax Autos Limited held its 42nd AGM on August 29, 2025, via video conferencing from 11:00 AM to 12:11 PM, attended by 96 members. The Chairman highlighted strong operational and financial performance during FY 2024-25. Nine resolutions were tabled, including adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, re-appointment of Mr. Jatender Kumar Mehta, Mr. Devashish Mehta, Mr. Tavinder Singh, and Mr. Ram Kumar Chugh, ratification of cost auditor remuneration, and appointment of M/s. DR Associates as Secretarial Auditors. The Company Secretary noted that the Secretarial Auditor's report contained a few remarks, with the Board's explanation provided in its July 24, 2025 report. Members expressed satisfaction with the company's performance. Voting results will be declared after the Scrutinizer submits the consolidated report.
Routine procedural filing with no material surprises — confirms dividend declaration, continuity of key management through re-appointments, and shareholder satisfaction. The secretarial auditor's remarks warrant a closer look once the voting results and detailed report are released, but the overall tone from the AGM was positive.