Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform Stock Exchange that a Meeting of the Board of Directors ....
Awaiting price reaction for this filing.
Omega Interactive Technologies' board, at its meeting on December 8, 2025, approved a sub-division (stock split) of equity shares from face value of Rs. 10 to Rs. 1 — effectively a 10:1 split. Post-split, the issued and paid-up capital of Rs. 2.59 crore will be divided into about 2.59 crore shares of Re. 1 each (subject to a pending bonus issue). The company says the rationale is to improve market liquidity and make the stock more affordable for small retail investors. The board also approved shifting the registered office from Maharashtra to Gujarat, which requires amendments to the Memorandum of Association. An Extra-Ordinary General Meeting has been scheduled for January 19, 2026 (via video conferencing) to seek shareholder approval for these proposals. The record date for the split will be announced later, and the change is expected to be implemented within 5 months of shareholder approval. NSDL has been appointed as the e-voting agency.
If approved by shareholders, each existing share of Rs. 10 face value will become 10 shares of Re. 1, increasing share count 10-fold and typically reducing the per-share market price proportionally — making the stock more accessible to retail investors and improving liquidity. The shift of registered office from Maharashtra to Gujarat has no direct financial impact but signals a change in jurisdictional base.