Intimation for 39th Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025.
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Omnitex Industries India Ltd has informed the stock exchanges that its 39th Annual General Meeting (AGM) will be held on Tuesday, 30 September 2025 at 10:00 a.m. The meeting will take place at the Banquet Hall, Sher-e-Punjab Gymkhana & Health Club Association, Andheri (East), Mumbai. The intimation has been filed under Regulation 30 of SEBI Listing Regulations. The notice is signed by Chaitanya C. Kulkarni, Company Secretary and Compliance Officer. No specific agenda items or financial results are mentioned in this filing.
This is a routine regulatory disclosure confirming the date and venue of the upcoming AGM. Shareholders should watch for the annual report and notice of the AGM, which will typically follow this intimation and contain the agenda, financial statements, and any items requiring shareholder approval.