Omega Interactive Technologies Ltd (511644) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved AGM date, auditor appointment, and registered office shift

🔄 What Changed

Fixed AGM date, appointed new auditor for five years, and approved office relocation pending shareholder vote

🔮 What's Next

AGM scheduled for September 29, 2026; auditor appointed for five-year term; office shift requires shareholder approval

💡 Investor Takeaway

Shareholders must approve the office relocation at the upcoming AGM, which may affect operational logistics and costs.

Omega Interactive Technologies clarified the outcome of its September 5, 2026 board meeting, confirming the AGM on September 29, 2026 via video conference, appointment of Sarang Shivajirao Chavan and Associates as statutory auditor for five years, and approval to shift the registered office from Mumbai to Panvel within Maharashtra, pending shareholder approval.

📄 View Original Announcement (PDF)

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About Omega Interactive Technologies Ltd (511644)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹155.48 CrP/E: 17.0ROE: -222.6%ROCE: -348.8%

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"When will the AGM voting occur?""What are the cost implications of moving the registered office?""How does the new auditor's fee compare to the previous one?"

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📊 More 511644 filings

🔴 Announcement — 30 September 2026Omega Interactive Technologies received BSE's no-objection letter for reclassifying promoter Jayesh ...
🟡 Board Meeting — 29 September 2026Omega Interactive Technologies held its AGM on September 29, 2026, where shareholders approved the a...
Announcement — 24 September 2026Omega Interactive Technologies announced that its trading window will close on October 1, 2026, for ...
🟡 Board Meeting — 14 September 2026The board approved shifting the corporate office from Marol, Andheri(E) to Neel Empress CHSL in New ...
🟡 Board Meeting — 5 September 2026The Board of Directors of Omega Interactive Technologies approved the notice for the 32nd Annual Gen...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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