| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2026 | 24 Jul 2026 |
| Omega Interactive Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve 1. Unaudited financial results of the company for the period ended on June 30 2026 2. Any other business matter with the permission of the Chair. to considered and approved, 1. Un-audited Standalone and consolidated Financial Results of the Company for the period ended on June 30, 2026. 2. Appointment of Mr. Lokesh Kumar (DIN: 11764629) as a Non-Executive Non-Independent Director (Additional). 3. Appointment of Mr. Rahul Ratra (DIN: 11768091) as a Non-Executive Non-Independent Director (Additional). 4. Resignation of Mr. Zubair Ahmed (DIN: 11445404) as Non-Executive Non-Independent Director. 5. Resignation of Mr. Prathamesh Kamble (DIN: 11445508) as Non-Executive Non-Independent Director. (As Per BSE Announcement Dated on: 29/07/2026) | ||
| Board Meeting | 1 Jul 2026 | 1 Jul 2026 |
| Resignation of M/s. Bhatt Shah Mekhia & Co, Chartered Accountants as the Statutory Auditor of the company. Revision of Board Meeting outcome dated July 01, 2026. | ||
| Board Meeting | 8 May 2026 | 21 Apr 2026 |
| Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve 1. Standalone Audited financial results of the company for the period ended on March 31, 2026. 2. Any other business matter, with the permission of the Chair. Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve 1. To consider and approve Standalone audited Financial Results of the company for the period ended on March 31, 2026. 2. Any other business matter with the permission of the Chair. (As per BSE Announcement dated on: 24.04.2026) approval of Audited Standalone Financial Results of the Company for the period ended on March 31, 2026 Revision of Board Meeting Outcome dated May 08, 2026. (As Per BSE Announcement Dated on: 08/05/2026) | ||
| Board Meeting | 6 May 2026 | 6 May 2026 |
| Appointment of Mr. Shailesh Shripal Awale (DIN: 11703762) as Managing Director of the Company. | ||
| Board Meeting | 15 Apr 2026 | 15 Apr 2026 |
| Outcome of the Board Meeting pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 14 Apr 2026 | 14 Apr 2026 |
| Shifting Of The Corporate Office From E-308, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, India, 400053 To Sh 607 6Th Flr ,Town Centre Commercial Premise Centre ,Marol,Andheri(E) Coop Soc (Prop), Cts 165, A K Rd,Town Mumbai 400059, With Effect From April 14, 2026. Revised Outcome of the Board Meeting of the Company held on Tuesday, April 14, 2026. | ||
| Board Meeting | 11 Apr 2026 | 11 Apr 2026 |
| Shifting of Registered Office from E-308, CRYSTAL PLAZA, NEW LINK ROAD, OPP. INFINITY MALL, ANDHERI (WEST), MUMBAI, MAHARASHTRA, INDIA, 400053 to SH 607 6TH FLR ,TOWN CENTRE COMMERCIAL PREMISE CENTRE ,MAROL, ANDHERI(E) COOP SOC (PROP), CTS 165, A K RD,TOWN MUMBAI 400059, with effect from April 11, 2026. | ||
| Board Meeting | 28 Mar 2026 | 28 Mar 2026 |
| Appointment of Nidhi Malpani as Company Secretary/Compliance Officer. | ||
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| Outcome of the Board meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A. Change of Corporate Office of the Company from 702 Silicon Tower, Bh Samartheshwar Mahadev, Navrangpura, Ahmedabad, Ahmadabad City,Gujarat, India, 380009 to 402, 4T Floor Aakashrath Ratnam Khancho, C G Road, Navrangpura, Ahmedabad 380009. | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 07 2026 at Registered office of the Company to transact with or without modifications the following business: 1. To consider and approve Un-audited financial results of the company for the period ended on December 31 2025. 2. Any other business matter with the permission of the Chair. Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. We hereby inform you that the Board Meeting has been postponed to allow the Board additional time for further analysis due to significant variations in the financial results. The revised date will be 10.02.2026. (As Per BSE Announcement Dated on 07-02-2026) With reference to the notice issued on February 03, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on February 10, 2026, have inter alia approved; 1. Unaudited Standalone Financial Results of the Company for the period ended on December 31, 2025. We are enclosing herewith the following: - Unaudited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. -Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Unaudited Standalone Financial Results for the period ended on December 31, 2025 from our Statutory Auditors. (As per BSE announcement dated on : 10.02.2026) Revision of Outcome of Board meeting held on February 10, 2026 (As Per BSE Announcement Dated on 12.02.2026) Revised Outcome of board meeting held on February 10, 2026 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| Outcome of Meeting of the Board of Directors held on January 20, 2026 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 29 Dec 2025 | 29 Dec 2025 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 1. To Allot Fully Convertible Equity Warrants on a Preferential basis. | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| 1. Approval of appointment of Mr. Prathamesh Kamble (DIN: 11445508) as an Additional Non- Executive Non- Independent Director. 2. Approval of appointment of Mr. Zubair Ahmed (DIN: 11445404) as an Additional Non- Executive Non- Independent Director. 3. Resignation of Ms. Ritu Ashokbhai Sharma (DIN: 11092056) from the designation of Directorship (Non-executive Non - Independent Director) of the Company. | ||
| Board Meeting | 19 Dec 2025 | 19 Dec 2025 |
| Allotment of Fully Convertible Equity Warrants on a Preferential basis. | ||
| Board Meeting | 8 Dec 2025 | 3 Dec 2025 |
| Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure requirement) Regulation 2015 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform Stock Exchange that a Meeting of the Board of Directors of the Company held on Monday, December 08, 2025 inter alia transacted the following businesses: 1. To consider and approve split of shares. 2. Considered and approved shifting of Registered Office from Maharashtra to Gujarat and consequent changes in Memorandum of Association of the Company. (As Per BSE Announcement Dated on:08.12.2025) | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Quarterly Results Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on September 30, 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 27, 2025, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday, October 01, 2025 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Standalone Financial Results for the quarter ended on September 30, 2025 (As Per BSE Announcement Dated on 29.10.2025) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Tuesday, November 04, 2025, which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have: 1. Considered, approved and taken on record the Unaudited financial Results of the Company for the quarter and half year ended on September 30, 2025 along with Limited Review Report. In this regard, we are hereby submitting the followings: a. Unaudited Financial Results for the quarter and half year ended on September 30, 2025; b. Limited Review Reports We submitting herewith unaudited financial results for the quarter and half year ended on September 30, 2025. (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 27 Oct 2025 | 27 Oct 2025 |
| Announcement under regulation 30 for Appointment of M/s Patel Jain & Associates, Chartered Accountants (FRN: 129797W) as a statutory Auditor of the Company to hold the office up to the Ensuring Annual General Meeting subject to appointment by Shareholders of the Company in the General Meeting w.e.f. 27th October 2025 to fill the casual vacancy caused due to resignation of M/s S.S.R.V. & Associates, Chartered accountant (FRN : 135901W) from the position of Statutory Auditors of the Company | ||
| Board Meeting | 16 Sep 2025 | 16 Sep 2025 |
| Outcome of board meeting held on September 16, 2025. (As Per BSE Announcement Dates On : 16.09.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting Held on Monday September 08, 2025 | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| Allotment of 221223 equity shares pursuant to exercise of warrants allotted on preferential basis | ||
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