Pursuant to Regulation 30 read with Schedule III SEBI (LODR) Regulations, 2018, we wish to inform that the Board of Directors of the Company in their meeting held on 18.07.2025 appointed ....
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Omni AXs Software Ltd has appointed CS Aanchal Jain as the new Company Secretary and Compliance Officer with effect from July 18, 2025. She takes over from CS Lokesh Kanja, who resigned from the position effective July 17, 2025. The appointment was approved by the Board at its meeting held on July 18, 2025. Aanchal Jain is 24 years old with about 2 years of experience in secretarial, legal, and finance-related work, and is not related to any directors of the company.
This is a routine key managerial personnel change at a small-cap company. The outgoing CS resigned a day before the new appointment, ensuring no compliance gap. No material impact on shareholders or stock price is expected.