Outcome of Board Meeting held on Thursday, 28th August, 2025
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Omnitex Industries held a board meeting on August 28, 2025, which concluded in just 7 minutes. The board approved the Directors' Report for the financial year ended March 31, 2025. It also fixed September 23, 2025 as the record (cutoff) date for the 39th Annual General Meeting, with the Register of Members and Share Transfer Books to remain closed from September 24 to September 30, 2025. The 39th AGM is scheduled for September 30, 2025 at 10:00 a.m. at a venue in Andheri East, Mumbai. Remote e-voting will be open from September 27 (9:00 a.m.) to September 29, 2025 (5:00 p.m.). Mr. Jenish Sanjaybhai Doshi of M/s. JSD & Associates has been appointed as the scrutinizer for the AGM.
Shareholders holding shares as of the record date of September 23, 2025 will be eligible to vote at the 39th AGM. No trades in the stock will be possible during the book closure window from September 24 to September 30, 2025.