| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Nov 2025 | 16 Dec 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of Extra Ordinary General Meeting dated November 22, 2025. The Company has provided the facility to vote by electronic means (remote e-voting) on the resolution as set out in the EGM Notice. The e-voting shall commence on Saturday, December 13, 2025, at 09:00 a.m. and will end on Monday, December 15, 2025, at 05:00 p.m. The copy of the said EGM Notice is being made available on the website of the Company, at the weblink https://www.omnipotent.co.in/investor-relations/notices-announcements/ You are requested to kindly take the above information on your records please find enclosed herewith the gist of procedings of Extra Ordinary General Meeting of the Company pursuant to the provision of regulation 30 of SEBI (LODR), Regulation, 2015. Members of the Company have approved the appointment of Mr. Gaurav Piplonia (DIN) as Managing Director of the Company at Extra Ordinary General Meeting dated 16th December 2025. (As Per BSE Announcement Dated on 18.12.2025) | ||
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