Proceeding of 29th Annual General Meeting of the company.
Awaiting price reaction for this filing.
Omkar Overseas Ltd held its 29th Annual General Meeting on September 24, 2025, at its registered office in Ahmedabad from 11:00 AM to 11:30 AM. The meeting was chaired by Whole Time Director Mrs. Parul Kamleshbhai Joshi, with the requisite quorum confirmed present. Three resolutions were taken up: (1) adoption of the audited financial statements for the financial year ended March 31, 2025, along with the Board's and Auditor's reports; (2) re-appointment of Mr. Viral Deepak Bhai Ranpura (DIN: 07177208), who retires by rotation; and (3) appointment of the Secretarial Auditor under special business. Mr. Himanshu Gupta of Himanshu S K Gupta & Associates was appointed as Scrutinizer for the e-voting and poll process, with voting results to be announced within 48 hours.
This is a routine regulatory disclosure of AGM proceedings with no major corporate actions announced. Shareholders should watch for the voting results to be released within 48 hours, which will confirm approval of the financial statements and director re-appointment. The outcome is unlikely to materially impact the stock price.