Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby inform you that the 9th Annual General Meeting ('AGM') ....

Omnipotent Industries Ltd held its 9th AGM on September 30, 2025, at 11:30 AM via video conferencing. Chairman Gourav Piplonia confirmed the presence of quorum and noted that the Statutory Auditor's Report and Secretarial Auditor's Report for FY 2024-25 had no qualifications or adverse remarks. The Company Secretary shared that the firm posted a turnover of about ₹20.13 crores but recorded a net loss of ₹4.24 crores due to market challenges, with the management working on diversification, restructuring, and stronger compliance. Eight items of ordinary and special business were put to vote, including approval of FY24 financial statements, appointment of M/s Motilal & Associates LLP as statutory auditors for five years, alteration of the Object Clause of the MOA, shifting of the registered office, and regularization of three independent directors and the Managing Director. No shareholders raised queries or registered as speaker shareholders. The meeting concluded at 11:44 AM, with e-voting results to be filed with the stock exchange later.