Omega Interactive Technologies Ltd (511644) — Board Meeting | 5 September 2026 (2 announcements)

The Board of Directors of Omega Interactive Technologies approved the notice for the 32nd Annual General Meeting to be held on September 29, 2026 at 3:00 PM via video conference, appointed M/s SCS and Co LLP as the scrutinizer for e-voting, and appointed M/s Sarang Shivajirao Chavan and Associates as the statutory auditor for a five-year term starting from the AGM conclusion until the 37th AGM in 2030-31.

Omega Interactive Technologies Limited announced its 32nd Annual General Meeting to be held on September 29, 2026 via video conferencing. Shareholders will vote on adopting the audited financial statements for FY2026, appointing Sarang Shivaji Rao Chavan & Associates as statutory auditors for five years, and regularizing the appointments of Lokesh Kumar and Rahul Ratra as non-executive non-independent directors. The meeting will also seek approval to shift the registered office from Mumbai to Pune within Maharashtra. Proxy voting and e-voting facilities are available, with remote e-voting open from September 26 to 28, 2026.