Board Meeting21 Sept 2026, 07:23 pm
Omega Interactive Board Approves AGM, Auditor, Office Shift
AI Summary
Omega Interactive Technologies Ltd announced a revised outcome of its Board meeting held on September 05, 2026, correcting a clerical error. The Board approved the notice for the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, via Video Conference. They also approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditors for five years, subject to shareholder approval. Additionally, the Board approved the shifting of the company's registered office from Mumbai to Pune, within Maharashtra, also subject to shareholder and regulatory approvals.
Key Highlights
- Board approved notice for 32nd AGM to be held on Sep 29, 2026, via VC/OAVM.
- M/s. Sarang Shivajirao Chavan and Associates appointed as Statutory Auditor for five years.
- Approved shifting of registered office from Mumbai to Pune, subject to approvals.
- This is a revised outcome of the Board meeting held on September 05, 2026.
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