Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice ....
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Omnipotent Industries Ltd has called an EGM on December 16, 2025 at 10:00 AM in Mumbai to seek shareholder approval on three special resolutions. First, the company wants to widen its Object Clause to add new businesses including trading and manufacturing of plastics, polymers, agro products, iron and steel, along with warehousing and logistics activities — it currently focuses on bitumen and petroleum products. Second, it plans to shift its registered office from Mumbai (400003) to Mira Road East, Thane (401107), within the same state and ROC jurisdiction. Third, Mr. Gourav Piplonia (DIN: 07459334) is being appointed as Managing Director for 3 years at Rs. 50,000/month — his earlier MD appointment failed at the September 2025 AGM due to e-voting technical glitches, so the company is retrying. For reference, FY25 turnover was about Rs. 20.13 crore with a net loss of Rs. 4.24 crore and net worth of Rs. 17.43 crore.
Shareholders should evaluate the diversification into plastics, agro and steel businesses as a significant strategic shift from the current bitumen focus, and note the re-appointment of Mr. Piplonia as MD. The small registered office shift within Maharashtra is routine. E-voting runs from December 13–15, 2025, with cut-off date December 9, 2025.