Omaxe Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
OMAXE · price
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Omaxe Limited held its 36th Annual General Meeting on September 29, 2025, via video conferencing, and submitted the voting results along with the Scrutinizer's Report to the exchanges. All 7 resolutions were passed with the required majority, with each receiving over 99.99% support. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rohtaas Goel as Director (retiring by rotation), appointment of M/s DMK Associates as Secretarial Auditors, and ratification of cost auditor remuneration. Two special resolutions were also approved: re-appointment of Mr. Aroon Kumar Aggarwal as Independent Director, and approval for Mr. Rohtaas Goel's remuneration exceeding 50% of total Non-Executive Director pay for FY 2025-26. Total votes polled were 133,732,550 out of 182,900,540 shares (73.12%), with the promoter group (holding 133,708,268 shares) voting entirely in favour across all items.
Routine procedural filing — all agenda items at Omaxe's AGM were overwhelmingly approved by shareholders, including the re-appointments of key directors and the Chairman's remuneration. No negative signals for shareholders; the strong promoter backing (73% polling with near-unanimous support) suggests stable corporate governance with no meaningful dissent.