OMAX AUTOS LTD.

Omax Autos Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect for 48 hours following the announcement of the company's un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, to prevent potential insider trading activities. The company will announce the date of the board meeting to approve these financial results in due course.

Omax Autos Ltd has declared an interim dividend of ₹2.5 (25%) per equity share of ₹10 each for the financial year 2025-26. The record date for determining shareholders' eligibility for the dividend is set as May 08, 2026. The decision was made during the Board of Directors meeting held on May 02, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. Additionally, M/s. T S A Business Advisors Private Limited and Neeraj Madan & Associates were appointed as Internal Auditors for FY 2026-27.

Omax Autos Ltd's board has approved an interim dividend of ₹2.5 per equity share (25%) for the financial year 2025-26. The record date for determining shareholders' eligibility for the dividend is set for May 8, 2026. The decision was made during the board meeting held on May 2, 2026, which commenced at 1:30 P.M. and concluded at 4:03 P.M. The board also approved the audited financial statements for the quarter and year ended March 31, 2026, and appointed internal auditors for the financial year 2026-27.

Omax Autos Ltd has appointed M/s. T S A Business Advisors Private Limited and Neeraj Madan & Associates as the Internal Auditors for the financial year 2026-27, based on the recommendation of the Audit Committee. This decision was made during the Board of Directors meeting held on May 02, 2026, where the board also approved the audited financial results for the quarter and year ended March 31, 2026, and declared an interim dividend of ₹2.5 (25%) per equity share.

Omax Autos Ltd announced its financial results for the quarter and financial year ended March 31, 2026, following a Board Meeting on May 02, 2026. The board approved the audited financial statements and declared an interim dividend of ₹2.5 (25%) per equity share of ₹10 each for the financial year 2025-26. The record date for determining shareholders' eligibility for the dividend is set as May 08, 2026. Additionally, M/s. T S A Business Advisors Private Limited and Neeraj Madan & Associates were appointed as Internal Auditors for FY 2026-27.

Omax Autos Ltd's board meeting on May 02, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board declared an interim dividend of ₹2.5 (25%) per equity share of ₹10 each for the financial year 2025-26. The record date for determining shareholders' eligibility for the dividend is set as May 08, 2026. Additionally, M/s. T S A Business Advisors Private Limited and Neeraj Madan & Associates were appointed as the Internal Auditors for FY 2026-27.

Omax Autos Ltd has scheduled a Board of Directors meeting on May 2, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Omax Autos Ltd has successfully restored and contained a ransomware attack on its IT infrastructure. The company's critical IT systems, applications, and operational functionalities are now fully restored and functioning normally. A detailed investigation by the internal IT team and external cyber security experts confirmed no material impact on the core systems, operations, or business continuity. No sensitive operational or financial data has been compromised. The company has implemented remedial actions and strengthened its cyber security controls to prevent future incidents.

Omax Autos Ltd has announced the closure of its trading window for designated persons from April 01, 2026, until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. This move is in accordance with the company's Code of Conduct for Prevention of Insider Trading under SEBI regulations. Designated persons and their immediate relatives are prohibited from transacting or trading in the company's shares during this period. The date for the board meeting to consider, approve, and take on record the financial results for the same period will be communicated to the stock exchange in due course.

Omax Autos Ltd has confirmed a ransomware attack on its IT infrastructure, initially suspected on 26th March, 2026. However, the company assures that the core systems and operations have not been affected. The company is currently assessing the extent of any potential loss or impact and undertaking remedial actions based on preliminary findings. They are also strengthening their cyber security systems to prevent future occurrences.