AGM/EGM5 Sept 2026, 03:01 pm
Omega Interactive Technologies Ltd: AGM Notice & Auditor Appointment Approved
AI Summary
Omega Interactive Technologies Ltd's Board of Directors met on September 5, 2026, approving key agenda items for the upcoming 32nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, to be held via Video Conference/Other Audio Visual Means. The board also approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as the Statutory Auditor for a term of five consecutive years, subject to shareholder approval. M/s SCS and Co LLP was appointed as the Scrutinizer for the e-voting process.
Key Highlights
- Board approved notice and director report for the 32nd AGM.
- AGM scheduled for September 29, 2026, via VC/OAVM.
- M/s. Sarang Shivajirao Chavan and Associates appointed as Statutory Auditor.
- Auditor appointment is for a five-year term, pending shareholder approval.
- M/s SCS and Co LLP appointed as e-voting scrutinizer.
Price Impact
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