Pursuant to Regulation 30 of SEBI (LODR), we wish to inform Mrs Sonam Jain is the Secretarial Auditor of the Company.
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Omnipotent Industries Ltd has informed the stock exchange that its Board of Directors, at a meeting held on September 1, 2025, approved the appointment of Mrs. Sonam Jain, a Practicing Company Secretary (Membership/CP No. 12402), as the Secretarial Auditor of the company. The appointment covers financial years 2024-25 and 2025-26. Mrs. Jain is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with experience in corporate secretarial matters, SEBI regulations, FEMA, and listing-related compliance. The filing has been made under Regulation 24(A) and Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It fulfills a mandatory regulatory requirement for listed companies to have a Secretarial Auditor.