Reply with respect to the clarification sought regarding delayed submission of the proceedings of General Meeting
Awaiting price reaction for this filing.
Omansh Enterprises filed its 50th Annual General Meeting proceedings with BSE about a day late (within 24 hours instead of the required 12 hours), blaming a digital signature token technical glitch. BSE had sought a clarification, and the company apologized, calling the delay unintentional. The AGM was held on September 30, 2025, via video conferencing, attended by 17 shareholders (2 promoter group, 15 public), with Mr. Avnish Jindal as Chairman. Twelve resolutions were tabled, including adoption of FY25 audited financials, appointment of four independent directors and four executive directors, reappointment of statutory auditors, and a special resolution to approve a borrowing facility for the company. Voting results from the scrutinizer (Mr. Naveen Shree Pandey) are to be filed separately on BSE and the company website.
The filing is largely procedural with a minor compliance lapse (12-hour delay) that the company has explained and apologized for; no material business impact is expected, though shareholders should watch the forthcoming e-voting results to see how the borrowing facility and director appointments were received.