Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the voting results of the 9th AGM of the Company ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Omnipotent Industries Ltd held its 9th AGM on 30 September 2025 via video conferencing, where 8 resolutions were put to vote. The voting turnout was extremely thin — only 36,000 shares out of 60.5 lakh total shares (just 0.6%) were polled, and promoters did not cast any votes. Five resolutions passed, including the adoption of financial statements, appointment of statutory auditors, and regularization of three independent directors (Ruchi Joshi, Manoj Batham, and Navneet Khare). However, three special resolutions failed because they required a 75% majority but received only 55.6% in favour (20,000 for vs 16,000 against). These failed resolutions were the alteration of the object clause of the MOA, shifting of the registered office, and the appointment of Mr. Gourav Piplonia as Managing Director. The identical voting pattern across all resolutions — 20,000 in favour and 16,000 against — suggests a single dissenting shareholder block rejected the special business items.
The failure of Mr. Gourav Piplonia's appointment as Managing Director is a meaningful negative for the company, as it leaves a key leadership position unresolved and signals shareholder dissent on management appointments. The rejection of the registered office shift and object clause changes also blocks the company's strategic restructuring plans, which may delay business plans. For the stock, this combination of extremely low turnout, a consistent 44% dissent block, and rejection of key special resolutions is a negative governance signal that minority investors should monitor closely.