Outcome of Board Meeting held today on Saturday, 14th February, 2026 for transacting the agendas as annexed herewith
Awaiting price reaction for this filing.
Omansh Enterprises' Board met on 14 February 2026 and approved the unaudited financial results for Q3 FY26 (quarter ended 31 December 2025) along with the Limited Review Report from Singhi Chugh & Kumar, which was clean with no qualifications or concerns raised. The Board also approved the sitting fees policy for Non-Executive Independent Directors under Section 197 of the Companies Act, 2013. A notable housekeeping change was made: the company is closing its bank accounts with Axis Bank, Canara Bank, IndusInd Bank, and Yes Bank, and updating authorised signatories to two directors — Mr. Piyush Gupta and Mr. Avnish Jindal (Whole-Time Director) — who will operate jointly. No specific financial figures were disclosed in this filing as the detailed results were annexed separately.
Routine quarterly results approval with a clean auditor review is neutral for the stock. The closure of four bank accounts and consolidation of signatories under two directors is an administrative change and unlikely to materially affect shareholders, though investors may want to track the detailed Q3 numbers when released.