Announced Fri, 3 Oct · 19:20 IST

Combined Scrutinizer''s Report - Remote evoting and voting at AGM.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Omnitex Industries held its 39th AGM on 30th September 2025 in Mumbai, where all four ordinary resolutions were passed with overwhelming majority (99.9952% in favor). The resolutions covered adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. J Ramakrishnan as Director (retiring by rotation), appointment of Mr. Neeraj Gupta as Non-Executive Non-Independent Director, and appointment of Secretarial Auditors. Out of 4,204,100 outstanding shares, 2,092,188 votes (49.77%) were polled. Promoter and Promoter Group (holding 1,907,403 shares) voted 100% in favor, while public non-institutions saw only 8.07% participation. A total of 22 shareholders attended in person and one poll paper (12 votes) was declared invalid.

Likely market impact

Routine procedural filing with all resolutions passed comfortably. No contentious issues, no significant dissent, and the new director appointment (Mr. Neeraj Gupta) adds a new face to the board. Limited material impact expected on share price or shareholder value.