StockWatch
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Industrial Products
Board Meeting1 Sept 2026, 04:41 pm

Omnitech Engineering Board Approves Annual Report, Director Appointment

AI Summary

Omnitech Engineering Limited's Board of Directors convened on September 1, 2026, approving the Annual Report for the Financial Year ended March 31, 2026, and the Secretarial Audit Report. The board recommended the appointment of Mr. Paras Mukundrai Parekh as Director, subject to shareholder approval. Additionally, M/s. Niketan Gordhanbhai Tadhani & Co. were appointed as Cost Auditors for FY 2026-27, and M/s. MJP Associates as Secretarial Auditors for five years. The 5th Annual General Meeting is scheduled for September 28, 2026, to be held via Video Conferencing.

Key Highlights

  • Annual Report and Secretarial Audit Report for FY26 approved.
  • Recommended appointment of Mr. Paras Mukundrai Parekh as Director.
  • Appointed Cost Auditors for FY 2026-27.
  • Appointed Secretarial Auditors for a five-year term.
  • 5th AGM scheduled for September 28, 2026, via VC/OAVM.