AGM/EGM4 Sept 2026, 03:16 pm
Omnitex Industries Sets AGM Date, Book Closure Sept 24-30
AI Summary
Omnitex Industries India Ltd has announced the details for its 40th Annual General Meeting (AGM), scheduled for September 30, 2026, to be held via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the purpose of the AGM. A record date of September 23, 2026, has been set. Shareholders will have the opportunity to cast their votes electronically from September 27 to September 29, 2026. Additionally, the Board has approved the appointment of M/s. Vora & Associates as the new Statutory Auditors for a term of five years, subject to shareholder approval at the AGM.
Key Highlights
- 40th Annual General Meeting scheduled for September 30, 2026.
- Book closure for AGM from September 24 to September 30, 2026.
- Remote e-voting period from September 27 to September 29, 2026.
- Proposed appointment of M/s. Vora & Associates as Statutory Auditors for five years.
- AGM to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OVAM).
Price Impact
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