Omaxe Limited has informed the Exchange about General Updates
OMAXE · price
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Omaxe Limited informed the exchanges that shareholders approved all resolutions at the 36th Annual General Meeting held on September 29, 2025, via video conferencing. The key approvals include the re-appointment of Mr. Vinit Goyal as Whole-Time Director for a second 5-year term starting April 12, 2026, and the re-appointment of Mr. Aroon Kumar Aggarwal as Non-Executive & Independent Director for a second 5-year term starting May 27, 2026. Additionally, shareholders approved the appointment of M/s DMK Associates, Company Secretaries, as the Secretarial Auditors for a 5-year period covering FY 2025-26 to FY 2029-30. These items were originally recommended by the Board on August 13, 2025, and were subject to shareholder approval.
This is a routine governance update confirming shareholder continuity for board positions and a long-term secretarial auditor appointment. No material change in business direction or leadership; minimal impact expected on the stock price.