Scrutinizer''s Report for 50th Annual General Meeting held on Tuesday, 30th September 2025
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Omansh Enterprises Limited held its 50th Annual General Meeting on 30th September 2025 via video conferencing. Shareholders voted on 11 resolutions including adoption of audited financial statements for FY ended 31st March 2025, appointment of four independent directors (Krishan Kumar Jalan, Parvesh Gupta, Jyoti Gupta, Sudesh Gupta), appointment of five directors including Avnish Jindal as Whole-Time Director and Piyush Gupta, Nilesh Jindal, and Purshottam Kumar Gupta as Directors, and appointment of M/s Singhi Chugh and Kumar as statutory auditors. All 11 resolutions were passed with overwhelming support — 1,250,009 votes in favour (99.999%) out of 1,250,304 total valid votes, with only 295 votes against. The Scrutinizer was Mr. Naveen Shree Pandey of NSP & Associates.
All resolutions passed with near-unanimous approval, confirming a smooth board reconstitution with new independent directors and key leadership appointments. No material shareholder dissent was recorded, indicating routine governance continuity with negligible stock-price impact.