Proceedings of 50th Annual General Meeting
Awaiting price reaction for this filing.
Omansh Enterprises Limited (BSE Scrip: 538537) held its 50th AGM on September 30, 2025 at 3:00 PM via video conferencing. 17 shareholders attended (2 from promoter group and 15 from the public), with quorum confirmed at 3:18 PM and the meeting concluded at 3:44 PM. Twelve items of business were tabled, including adoption of audited financial statements for FY ended March 31, 2025, appointment of four independent directors (Krishan Kumar Jalan, Parvesh Gupta, Jyoti Gupta, Sudesh Gupta), reappointment/appointment of directors including Whole-Time Director Avnish Jindal, appointment of M/s Singhi Chugh and Kumar as statutory auditors, and approval for a borrowing facility. Voting was conducted via CDSL's e-voting platform, with results and the scrutinizer's report (by Mr. Naveen Shree Pandey) to be filed separately on BSE and the company's website.
This is a routine procedural disclosure confirming the AGM was held and business was transacted; voting outcomes on director appointments and the borrowing facility are still awaited and will be material when announced.