Omaxe Ltd Announces 37th AGM on Sep 25, 2026
Omaxe Limited has announced its 37th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26, the appointment of a director retiring by rotation, ratification of remuneration for Cost Auditors M/s S.K. Bhatt & Associates for FY 2026-27 (up to ₹2,00,000 plus expenses), and approval for payment of remuneration to Mr. Rohtaas Goel, Chairman & Non-Executive Director, for FY 2026-27, which may exceed 50% of the total remuneration payable to other non-executive directors. The Annual Report and Notice of AGM for FY 2025-26 have been uploaded to the company website and sent via email to eligible shareholders. The cut-off date for determining eligibility to vote and attend the AGM is September 18, 2026.
Key Highlights
- 37th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and director re-appointment.
- Ratification of Cost Auditor remuneration up to ₹2 Lakhs for FY27.
- Approval for Chairman's remuneration exceeding 50% of other NEDs for FY27.
- Cut-off date for voting eligibility is September 18, 2026.
Price Impact
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