| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Feb 2026 | 16 Feb 2026 |
| Revised intimation due to typo error in date for appointment of Internal Auditor | ||
| Board Meeting | 14 Feb 2026 | 14 Feb 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) 2015 we hereby inform that the Board of Directors of the Company at its meeting held on 14/02/2026 reconsidered the request received from Mr. Punit Popat, presently classified as promoter of the Company, seeking reclassification from promoter to public category under Regulation 31A of SEBI (LODR) 2015. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of the Directors of the Company is scheduled to be held on Friday 14th November 2025 inter-alia to consider and adopt the unaudited Financial Results along with limited review report for the half year ended 30th September 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Approval of Unaudited Standalone financial Results for the half year ended 30th September 2025 and other ancillary matters. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 13th October 2025, has approved the appointment of Mr. Gourav Piplonia (DIN: 07459334) as an Additional Director of the Company. The brief profile of the appointee Director, as required under SEBI LODR Regulations, is enclosed herewith as Annexure - A. Board Meeting commencement on 11.00 A.M. and concluded on 12.00 P.M. | ||
| Board Meeting | 6 Oct 2025 | 6 Oct 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform you that the Board of Directors of Omnipotent Industries Limited at its meeting held on 06th October 2025, has inter-alia has taken the following decisions: 1. Reclassification of Promoter The Board has considered and approved the request received from Mr. Punit Popat for reclassification from the Promoter Category to the Public Category in accordance with Regulation 31A of the SEBI LODR Regulations. 2. Rejection of Appointment of Managing Director by the Shareholders in their AGM. The Board has noted that the appointment of Mr. Gourav Piplonia (DIN: 07459334) as Managing Director of the Company, as set out in the Notice of the Annual General Meeting, was not approved by the shareholders at the AGM held on 30th September, 2025 due to the reason mentioned. This is for your information and records. | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 04.09.2025, have inter alia, considered various matters: Kindly note that the meeting commenced at 05.30 P.M. and concluded at 07.00 P.M. | ||
| Board Meeting | 30 Jun 2025 | 25 Jun 2025 |
| Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve Intimation of Board Meeting Outcomes of Board Meeting (As Per BSE Announcement Dated on 01.07.2025) | ||
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