Please find attached the Notice of the 33rd Annual General Meeting to be held on Tuesday 30th. September, 2025 at 11.00 A.M. through Video Conference/ (VS/ Other Audio Visual Means (OAVM))
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Omni AXs Software Ltd has issued the notice for its 33rd Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:00 A.M., to be held via Video Conference (VC) / Other Audio Visual Means (OAVM) in line with MCA and SEBI COVID-era circulars. The only ordinary business item on the agenda is the adoption of the audited Balance Sheet as at March 31, 2025, the Profit & Loss Account for the year ended March 31, 2025, along with the Directors' and Auditors' reports. The deemed venue is the registered office in Mylapore, Chennai, and the Register of Members will remain closed from September 24 to September 30, 2025. Remote e-voting via CDSL will be open from September 27 (9:00 a.m.) to September 29 (2025) (5:00 p.m.), with the cut-off date being September 23, 2025. The notice is signed by K Ramakrishnan, Whole Time Director (DIN 00218129), and BSE Script Code is 532340.
This is a routine, procedural AGM notice with no special or extra-ordinary resolutions proposed — only the standard adoption of annual financial statements. No material impact on shareholders or stock price is expected from the notice itself; investors should watch for the voting results and any management commentary during the AGM.