We are submitting herewith the Scrutinizer report on the E-Voting process of the 33rd Annual General Meeting of the Company held on Tuesday 30th September, 2025 at 11.00 A.M at the Registered ....
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Omni AXs Software Ltd submitted the scrutinizer's report for the e-voting conducted at its 33rd Annual General Meeting held on September 30, 2025 at 11:00 AM via video conferencing. Remote e-voting was open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025. For Resolution 1 (ordinary resolution to adopt the audited financial statements for the year ended March 31, 2025), all 17 voting members cast 1,789,673 votes in favour, representing 100% of valid votes, with zero votes against and no invalid votes. The report was certified by S. Ganesan, Practicing Company Secretary, and submitted by Whole Time Director K. Ramakrishnan.
The resolution was passed with unanimous shareholder approval (100% in favour), reflecting strong shareholder agreement on the company's FY25 audited financials. This is a routine compliance filing with no material impact on the stock price.