Omaxe Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Omaxe Limited held its 36th Annual General Meeting on September 29, 2025, via video conferencing from 12:00 PM to 12:35 PM. Chairman Rohtaas Goel could not attend due to health reasons, so Whole Time Director Vinit Goyal chaired the meeting. Seven resolutions were placed before shareholders, including the adoption of audited (standalone and consolidated) financial statements for FY ended March 31, 2025, re-appointment of directors Mr. Rohtaas Goel, Mr. Vinit Goyal, and Mr. Aroon Kumar Aggarwal, appointment of new Secretarial Auditors (M/s DMK Associates), and approval of remuneration payable to the Chairman which may exceed 50% of total remuneration to other Non-Executive Directors. Statutory and Secretarial Auditors' reports for FY25 were unqualified with no adverse observations. Remote e-voting was held from September 26-28, 2025, and combined voting results will be declared by October 1, 2025.
No material surprise — most resolutions are routine annual items. The Chairman's health-related absence is a minor governance note worth monitoring, though directors present completed the meeting smoothly. Unqualified audit reports are a positive signal, and shareholders should watch the October 1 voting results, particularly for the special resolution on Chairman remuneration.