Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Omnipotent Industries Ltd has informed BSE that its Board of Directors will meet on Saturday, 10th May 2025 at 11:00 a.m. at its registered office in Bhandup West, Mumbai. The Board will consider adopting the audited financial statements for the quarter and year ended 31/03/2025 along with the auditors' report. It will also accept the resignation of Independent Director Mr. Vikas Jain (DIN: 09215259) from the Board and its committees. Other agenda items include approving the shifting of the registered office and appointing a new Company Secretary and Compliance Officer. The company is listed on the BSE SME platform under scrip code 543400.
Shareholders should watch for the audited FY25 results on 10th May, as these will reveal the company's full-year financial performance. The exit of an Independent Director and appointment of a new Company Secretary may raise minor governance questions, though the company is on the SME platform and these changes are part of routine board restructuring.