Submission of Annual Report for the Financial Year 2024-25
Awaiting price reaction for this filing.
Omega Interactive Technologies has submitted its 31st Annual Report for FY 2024-25 to BSE under SEBI LODR Regulation 34. The 31st AGM is scheduled for September 30, 2025 at 5:30 PM via video conferencing. The notice includes ordinary business (adoption of audited financials, director re-appointment, appointment of new statutory auditor M/s S S R V & Associates for 5 years) and special business covering regularisation of multiple newly appointed directors and the appointment of Mr. Dineshkumar Sabnani as Managing Director. The company saw significant board churn during the year, with several new director appointments (including Kalpeshkumar Vohra, Tejal Vohra, Suhit Bakshi, Ritu Sharma, Arvind Vegda) and resignations (Arun Kumar as Executive Director effective Sep 8, 2025). The CFO Ashutosh Chhawchharia also resigned on January 29, 2025.
This is a routine regulatory filing rather than a material corporate action. Shareholders should review the annual report for full financials before the September 30 AGM, where key resolutions include auditor and Managing Director appointments that will shape future governance.