| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2026 | 19 Jan 2026 |
| Omax Autos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. Please find enclosed outcome of Board Meeting held on January 27, 2026. Please find enclosed resignation of Internal Auditor of the Company. (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 22 Oct 2025 |
| Omax Autos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2025. Please find enclosed outcome of Board meeting held on October 30, 2025 (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 17 Jul 2025 |
| Omax Autos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve To consider the Unaudited Financial Results of the Company for the quarter ended June 30 2025 and recommendation for Dividend if any. Pursuant to the Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held today, i.e. 24th July, 2025 commenced at 1:15 P.M. and concluded at 3:45 P.M., inter-alia considered, approved and taken on record as enclosed. 1. Re-Appointment of Mr. Jatender Kumar Mehta as Vice Chairman & Managing Director fo Comapny. 2. Re-appointment of Mr. Devashish Mehta as Managing Director fo the Company. 3. Change in Designation of Mrs. Sakshi Kaura from Managing Director to Non-Executive, Non-Independet Director of Company. 4. Re-Appointment of Mr. Tavinder Singh as Whole Time Director of the Company. 5. Re-Appointment of Mr. Ram Kumar Chugh as Independent Director (As per BSE Announcement Dated on 24/07/2025) | ||
| Board Meeting | 2 May 2025 | 24 Apr 2025 |
| Omax Autos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and other businesses if any. This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. on 02nd May, 2025 commenced at 1:35p.m. And concluded at 6:15pm (as per attachment) (As Per BSE Announcement Dated on 02.05.2025) PFA the revised Outcome (Quick Results) of the Board Meeting held on 02/05/2025 along with the Declaration. (As per BSE Announcement Dated on 06/05/2025) | ||
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