Submission of Notice of 31st Annual General Meeting
Awaiting price reaction for this filing.
Omega Interactive Technologies Limited has announced its 31st Annual General Meeting to be held on Tuesday, September 30, 2025 at 5:30 PM via Video Conferencing. The Register of Members will be closed from September 24 to September 30, 2025, with the cut-off date for e-voting eligibility set as September 23, 2025. Remote e-voting through NSDL will be open from September 27 (9:00 AM) to September 29 (2025 (5:00 PM). Key business items include adoption of FY2024-25 audited financial statements, re-appointment of Mr. Suhit Bakshi (Non-Executive Director) via rotation, and appointment of M/s. S S R V & Associates as Statutory Auditor for a five-year term till the 36th AGM. The company also proposes appointing M/s. SCS and Co. LLP as Secretarial Auditor for five years, regularising the appointments of three additional Non-Executive Directors (Mr. Kalpeshkumar Vohra, Mr. Arvind Vegda, Ms. Ritu Sharma), re-appointing Mr. Dineshkumar D. Sabnani as Managing Director for five years, and regularising Mrs. Tejal Vohra as Woman Non-Executive Independent Director for a five-year term.
Routine AGM business with no major corporate actions. Shareholders should review the director appointments, particularly the re-appointment of the Managing Director for 5 years, and ensure their demat accounts are updated for e-voting participation. The stock price is unlikely to see significant movement from this filing alone.