Proceedings / Outcome of 39th Annual General Meeting of the Company
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Omnitex Industries India Ltd (BSE: 514324) held its 39th Annual General Meeting on 30th September 2025 in Andheri (East), Mumbai, from 10:00 a.m. to 10:15 a.m. The meeting was chaired by Mr. Ashok Bhawnani with 22 members in attendance (including 2 proxies). The Chairman confirmed there are no qualifications, adverse remarks, or reservations in the Statutory Auditors' Report or the Secretarial Audit Report. Four items of business were transacted: adoption of the audited financial statements for FY25, re-appointment of Mr. J. Ramakrishnan as a Director retiring by rotation, appointment of Mr. Neeraj Gupta as Non-Executive Non-Independent Director, and appointment of Secretarial Auditors. Remote e-voting was open from 27th to 29th September 2025, and poll voting was also conducted at the venue. Mr. Jenish Doshi of JSD & Associates was appointed as Scrutinizer, with results to be declared within 2 working days.
This is a routine procedural disclosure confirming the AGM was held and the standard ordinary and special business items were tabled. The clean audit reports and routine director re-appointment suggest no negative surprises; the actual voting results, to be filed separately, will determine if all resolutions passed. No immediate material impact on shareholders or stock price is indicated from the proceedings alone.