Omnitech Engineering (OMNI) — Board Meeting

📢 Key Event
Board approved FY2026 report, director reappointment, and auditor appointments

🔄 What Changed
Rs. 40,000 cost auditor remuneration and Rs. 1,75,000 secretarial auditor fees proposed

🔮 What's Next
AGM set for September 28, 2026 with e-voting September 24-27, 2026

💡 Investor Takeaway
Shareholders must ratify auditor appointments and attend the September AGM

Omnitech Engineering's board approved the FY2026 annual report, recommended Paras Mukundrai Parekh's reappointment as director, appointed Niketan Gordhanbhai Tadhani & Co. as cost auditor with Rs. 40,000 remuneration pending shareholder ratification, and appointed MJP Associates as secretarial auditor for five years at Rs. 1,75,000 annual fees. The 5th AGM is scheduled for September 28, 2026 via video conference with e-voting from September 24-27, 2026.

📄 View Original Announcement (PDF)

📊 Stock Analysis — OMNI ✨ Ask AI About This

About Omnitech Engineering Ltd (OMNI)

Capital Goods · Engineering · Listed on BSE

Market Cap: ₹6,618.61 Cr P/E: 58.4 ROE: 51.0% ROCE: 33.8%

View full OMNI stock details →

📡 Get AI alerts when OMNI files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track OMNI — Free

💡 Ask AI about this filing

"How will director reappointment affect governance?" "What is the cost auditor fee compared to peers?" "When will shareholder vote occur on auditor fees?"

Ask AI Free →

📊 More OMNI filings

See all OMNI filings →

🔥 Also filed on 1 September 2026

SUDARSCHEM Sudarshan Chemical Industries Ltd Announcement FORTIS Fortis Healthcare Ltd Announcement 544083 Shree Marutinandan Tubes Ltd Annual Report SHERVANI Shervani Industrial Syndicate Ltd Corporate Action CORDSCABLE Cords Cable Industries Ltd Annual Report JNPR Juniper Green Energy Ltd Announcement

View all today's announcements →

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

Editorial & Data Transparency Notice

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.

📡 Get AI alerts when OMNI files new disclosures

Track OMNI filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track OMNI — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd