Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform ....
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Awaiting price reaction for this filing.
The board of directors of Omnipotent Industries Ltd met on Thursday, September 4, 2025, from 5:30 PM to 7:00 PM. The board approved the 9th Directors Report along with the Management Discussion and Analysis (MD&A) report for the financial year ended March 31, 2025. The board also approved the notice for the 9th Annual General Meeting (AGM), scheduled for Tuesday, September 30, 2025, at 11:30 AM, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without a physical venue. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025, for the purpose of the AGM.
This is a routine procedural filing with no material impact on shareholders or the stock price. It simply confirms the annual reporting and AGM logistics for the company.