Omax Autos (OMAXAUTO) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Omax Autos convenes 43rd AGM on August 29, 2026, for shareholder resolutions on financials, appointments, and remuneration.

💡 Investor Takeaway
Shareholders must review resolutions on director reappointments and remuneration changes before voting at the virtual AGM.

Omax Autos announced its 43rd Annual General Meeting scheduled for August 29, 2026, via video conferencing, to transact ordinary and special business including approval of audited financial statements, dividend declaration, director appointments, and remuneration revisions. The notice details virtual participation procedures, remote e-voting mechanisms, and shareholder communication protocols, emphasizing compliance with SEBI and MCA regulations for shareholder engagement and proxy arrangements.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Annual Report FY2025-26 made accessible online and AGM scheduled for August 29, 2026.

🔄 What Changed
Annual Report now publicly accessible online; AGM date confirmed; KYC update reminder issued.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must update KYC and email to receive dividends and reports electronically.

Omax Autos disclosed that its Annual Report for FY 2025-26 is available online at https://www.omaxauto.com/Annual-Reports.aspx, with the exact path: Investor Relations > Report & Policies > Annual Report 2025-26. The company also announced the 43rd AGM scheduled for August 29, 2026, via video conference, and reminded shareholders to update KYC and email details to continue receiving communications and dividends electronically from April 1, 2024.

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About Omax Autos Limited (OMAXAUTO)

Automobile and Auto Components · Auto Components · Listed on NSE

Market Cap: ₹484.38 Cr P/E: 11.9

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

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