Outcome of Board Meeting held today for transacting the agendas annexed herewith.
Awaiting price reaction for this filing.
The Board of Directors of Omansh Enterprises Ltd met on September 6, 2025 and approved several routine items related to the upcoming 50th Annual General Meeting. These included taking note of the Secretarial Audit Report for FY 2024-25, the CFO compliance certificate under SEBI Regulation 17(8), the Code of Conduct compliance certificate under Regulation 34(3), the Management Discussion and Analysis Report, and the Board's Report for the financial year ended March 31, 2025. The 50th AGM has been scheduled for Tuesday, September 30, 2025 at 3:00 PM via video conferencing. Book closure will run from September 27-30, 2025, and e-voting from September 27-29, 2025. Mr. Naveen Shree Pandey has been appointed as Scrutinizer. Notably, no dividend has been declared for the year.
This is a routine procedural filing with no material business or price-moving impact. Shareholders should note the AGM date (Sept 30), the book closure window (Sept 27-30), and that no dividend has been declared this year.