Outcome of the Board Meeting held today to transact the matters as annexed herewith
Awaiting price reaction for this filing.
The Board of Directors of Omansh Enterprises Ltd met on September 26, 2025, and approved two key items. First, the company's registered office will be shifted from B-507, 5th Floor, Statesman House, Barakhamba Road, New Delhi 110001 to 490, Eldeco Centre, Block A, Shivalik Colony, Malviya Nagar, Delhi 110017. Second, Mr. Santosh has resigned from the position of Chief Financial Officer with effect from the close of business on September 26, 2025, citing personal and unavoidable circumstances. No replacement CFO has been announced in this filing.
This is a routine administrative update with no direct financial or operational impact. The registered office shift is within Delhi and the CFO departure is for personal reasons, but investors should watch for a timely CFO appointment announcement to avoid any governance concerns.