Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual ....
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Omnipotent Industries Limited has filed its Annual Report for FY 2024-25 along with the notice for its 9th Annual General Meeting scheduled for September 30, 2025 at 11:30 AM via video conferencing. Key agenda items include adoption of financial statements, appointment of M/s. Motilal and Associates LLP as Statutory Auditors for a five-year term, and a major proposal to alter the Object Clause of the Memorandum of Association to add new business areas including plastic, agro products, and iron/steel trading. The company is also seeking approval to shift its registered office from Mumbai to Mira Road (Thane), and to regularize three independent directors and appoint Mr. Gourav Piplonia as Managing Director with a modest remuneration of up to Rs. 50,000 per month. The board saw significant churn with multiple director resignations and appointments during the year.
For shareholders, the main things to watch are the proposed diversification into plastic, agro, and steel trading businesses — a significant expansion of scope from current operations. The relocation outside Mumbai city limits and the low MD remuneration (Rs. 50,000/month) suggest this remains a small-cap entity. The new auditor appointment for a full five-year term provides continuity. No material financial red flags are evident from this filing.