With reference to our letter dated 18.07.2025 regarding the appointment of CS Anchaal Jain as Company Secretary cum Compliance officer with effect from 18.07.2025, we wish to inform you ....
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Omni AXs Software Ltd is withdrawing its earlier announcement from July 18, 2025 regarding the appointment of CS Anchaal Jain as Company Secretary and Compliance Officer. The company has informed BSE that Anchaal Jain never actually joined the role on the appointed date, and the company was unable to trace her despite their efforts. The board has stated it is in the process of appointing a new Company Secretary and Compliance Officer at the earliest.
This is a corporate governance concern for a small company — the Company Secretary and Compliance Officer position remains vacant, which is a key regulatory role required for listed entities. Shareholders may view this negatively as it raises questions about internal controls and governance, though the board has committed to filling the position soon.