Omax Autos Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025. Further, the company has informed the Exchange regarding voting results.
OMAXAUTO · price
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Omax Autos held its 42nd AGM on August 29, 2025 via video conferencing, where all 9 resolutions were passed with near-unanimous shareholder approval (over 99.99% in favour on each). Key items approved included the adoption of FY25 audited financial statements, declaration of a dividend on equity shares for FY ended March 31, 2025, ratification of cost auditor remuneration, and appointment of new secretarial auditors (M/s DR Associates). The meeting also cleared the re-appointment of Mr. Jatender Kumar Mehta as Vice Chairman cum Managing Director, Mr. Devashish Mehta as Managing Director, Mr. Tavinder Singh as Whole-Time Director, and Mr. Ram Kumar Chugh as Independent Director, along with Mr. Mehta's re-appointment as a director retiring by rotation. Promoter and promoter group shareholders (holding 1.13 crore shares) voted 100% in favour of every resolution. Out of 15,598 shareholders on the record date, only 96 attended through VC, and just 8.49% of public non-institutional shares were polled.
Routine AGM disclosure confirming the FY25 dividend payout and continuity of senior management, with no dissent on any resolution — minimal stock-moving impact expected. Shareholders should note the formal confirmation of dividend approval and that promoter holdings remain fully supportive of management.