Scrutinizer''s Report of 29th AGM
Awaiting price reaction for this filing.
Omkar Overseas Ltd held its 29th Annual General Meeting on 24th September 2025 at its registered office in Ahmedabad from 11:00 AM to 11:30 AM. Three ordinary resolutions were put to vote through remote e-voting and physical poll: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Viral Deepak Bhai Ranpura (DIN: 07177208) as director retiring by rotation, and (3) appointment of the Secretarial Auditor. All three resolutions passed with overwhelming support, with 30 members voting in favour holding 17,88,691 shares (100%), and just 1 member voting against holding 5,000 shares (100% of votes polled against). The scrutinizer, Himanshu SK Gupta & Associates, certified the voting process as fair and transparent. The results were filed with BSE on 25th September 2025 by Whole Time Director Parul Kamleshbhai Joshi.
This is a routine post-AGM compliance filing under SEBI Listing Regulations. All resolutions passed without any material shareholder dissent, indicating smooth corporate governance. No material impact on stock price or shareholders is expected from this disclosure.