Pursuant to the Regulation 30 of SEBI (LODR) Regulations , 2015, we are submitting the details regarding the proceedings of the 33rd Annual General Meeting of the Company held on Tuesday ....
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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 Ltd held its 33rd Annual General Meeting on Tuesday, September 30, 2025, conducted via video conferencing from 11:00 AM to 12:00 noon. Out of 7,760 total shareholders as of the record date (September 23, 2025), only 37 attended the meeting remotely, with no attendance recorded from the promoter group. The only resolution disclosed in this filing is the adoption of the audited financial statements for the financial year ended March 31, 2025, along with the Board of Directors' and Auditors' reports, which was passed with the requisite majority via e-voting. The disclosure appears truncated and does not list other typical AGM business items such as director appointments, auditor ratification, or dividend approval. The filing was signed by K Ramakrishnan, Whole Time Director (DIN 00218129).
This is a routine procedural disclosure with no direct material impact on shareholders. The extremely low turnout (37 of 7,760 shareholders) and incomplete listing of resolutions in the public filing may be a minor red flag for governance transparency, but does not affect the operating performance or shareholder rights.