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') ....
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Awaiting price reaction for this filing.
Omnipotent Industries held its 9th AGM on September 30, 2025, via video conferencing, lasting about 14 minutes (11:30 AM to 11:44 AM). The Company Secretary shared that the company recorded a turnover of around ₹20.13 crores in FY2024-25 but posted a net loss of ₹4.24 crores due to market challenges, with management focusing on diversification, restructuring, and compliance improvements. The statutory auditor's report and secretarial auditor's report contained no qualifications or adverse remarks. Eight items were voted on, including adoption of financial statements, appointment of new statutory auditors (M/s Motilal & Associates LLP) for 5 years, alteration of the Object Clause of the MOA, shifting of the registered office, regularization of three independent directors, and reappointment of Gourav Piplonia as Managing Director. Voting results are pending and will be filed with the stock exchange in due course.
Mixed for shareholders — the company is loss-making (₹4.24 crore net loss on ~₹20 crore revenue), but no adverse audit remarks is a positive governance signal. Shareholders should watch for the upcoming voting results and any impact from the proposed MOA change and registered office shift, which could signal a strategic pivot.