Omnitech Engineering Ltd Schedules 5th AGM for Sep 28, 2026
Omnitech Engineering Limited has announced the schedule for its 5th Annual General Meeting (AGM), set to take place on September 28, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulations. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26, and the reappointment of Mr. Paras Mukundrai Parekh as Director. The notice also details the cut-off date for voting eligibility (September 21, 2026) and the remote e-voting period from September 24 to September 27, 2026. The company has made the AGM notice and Annual Report for FY 2025-26 available on its website.
Key Highlights
- 5th Annual General Meeting scheduled for September 28, 2026.
- Meeting to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- Agenda includes adoption of FY26 financial statements and director reappointment.
- Remote e-voting period: September 24-27, 2026.
- Cut-off date for voting eligibility: September 21, 2026.
Price Impact
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