Voting Result of the 1st 2025-26 Extra Ordinary General Meeting of the Company along with the Scrutinizer Report thereon.
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Omnipotent Industries Ltd held its 1st EGM for FY 2025-26 on December 16, 2025, at its Mumbai venue, where three special resolutions were passed by members. The resolutions covered: (1) alteration of the Object Clause of the Memorandum of Association, (2) shifting of the registered office of the company, and (3) appointment of Mr. Gourav Piplonia (DIN: 07459334) as Managing Director. All three resolutions were approved with 59,500 votes (96.75%) in favour and only 2,000 votes (3.25%) against. Voting turnout was extremely low — only 61,500 shares (just 1.01% of the 60.5 lakh outstanding shares) were polled, and notably the promoter group holding 2,500 shares did not participate in the voting. Only public non-institutional shareholders (14 in number) cast their votes.
Shareholders should note the object clause alteration could indicate a shift in the company's business activities, while the appointment of Mr. Piplonia as Managing Director formalizes his executive role and the registered office shift reflects a change in corporate address. The extremely low voting turnout (1.01%) and promoters abstaining from voting raises minor corporate governance red flags.