Omnipotent Corporate Action
Omnipotent
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CMP as on 26-Apr-24 4:01
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 14-Aug-2023 | - | - |
With reference to the captioned matter, the exchange is hereby informed that the Board of Directors at its meeting held on today inter alia approved AGM and Other Business-Related matters. The 7th Annual General Meeting of the Company is schedule to be held on September 26, 2023, at 11: 00 A.M. (IST) through VC/OAVM (As Per BSE Announcement Dated on 02.09.2023) In accordance with the provision of Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the Proceedings of 7th Annual General Meeting of the Company held on September 26, 2023. (As Per BSE Announcement Dated on 26.09.2023) |