Please find enclosed the copy of the Newspaper advertisement of Notice of 33rd Annual General Meeting and Book Closure date
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Omni AXs Software Limited has published a notice for its 33rd Annual General Meeting scheduled on Tuesday, September 30, 2025 at 11:00 A.M., to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The remote e-voting window opens on September 27, 2025 at 9:00 A.M. and closes on September 29, 2025 at 5:00 P.M., with the cut-off date for voting eligibility set as September 23, 2025. The Register of Members and Share Transfer books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). The AGM notice and FY 2024-25 Annual Report will be sent electronically to members whose email IDs are registered with depositories/RTA, and are also available on the company's website and CDSL's evoting portal.
This is a routine regulatory filing with no material impact on the stock price or shareholder value. Shareholders who hold shares as of September 23, 2025 are eligible to vote electronically, and no shares can be transferred during the September 24-30, 2025 book closure window.