please find enclosed herewith the gist of procedings of Extra Ordinary General Meeting of the Company pursuant to the provision of regulation 30 of SEBI (LODR), Regulation, 2015.
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Awaiting price reaction for this filing.
Omnipotent Industries held its 1st EGM of FY 2025-26 on Tuesday, 16th December 2025, from 10:30 AM to 10:58 AM in Mumbai. Three special resolutions were transacted: (1) alteration of the Object Clause of the Memorandum of Association, (2) shifting of the registered office of the company, and (3) appointment of Mr. Gourav Piplonia (DIN: 07459334) as Managing Director. Mr. Piplonia recused himself from chairing Item No. 3 due to interest, with Mr. Hitesh Kothari stepping in as chair for that resolution. Remote e-voting was open from 13th–15th December 2025, and Ms. Sonam Jain acted as Scrutinizer. The consolidated voting results and Scrutinizer's Report are pending and will be submitted to the stock exchange within 2 working days.
Shareholders should watch for the voting results to be published shortly, as these resolutions could change the company's business scope (object clause), shift its registered office, and formalise a key leadership appointment — all of which may influence the stock's outlook.