OMAX AUTOS LTD.

Omax Autos Ltd has announced that its Board of Directors will convene on October 29, 2026, to consider and approve the Un-Audited Financial Results for the quarter and half-yearly ended September 30, 2026. In compliance with SEBI regulations, the trading window for designated persons has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared. This meeting is crucial for investors to assess the company's financial performance during the specified periods.

Omax Autos Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 01, 2026, and will remain open until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The company will inform the stock exchange about the board meeting date for approving these financial results in due course.

Omax Autos Ltd has dispatched letters to members without registered email IDs, providing a web link and exact path to access the Annual Report for the Financial Year 2025-26. This action complies with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminded members to update KYC details and dematerialize physical securities, referencing SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37. The 43rd Annual General Meeting is scheduled for August 29, 2026, via Video Conferencing.

Omax Autos Ltd has filed its Annual Report for the Financial Year 2025-26 with the BSE, in compliance with SEBI regulations. The report details the company's performance, strategic pillars, and financial highlights. The integrated annual report is also available on the company's website. The report indicates a positive trajectory with revenue, margins, and profitability moving in the same direction, alongside a strengthened balance sheet, reflecting patient growth over four decades.

Omax Autos Ltd has announced the notice for its 43rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Saturday, August 29, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements, declaration of dividend, re-appointment of directors retiring by rotation, ratification of cost auditors' remuneration, and approval of remuneration for the re-appointment of Mr. Tavinder Singh as Whole-Time Director.

Omax Autos Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors, in their meeting held on July 24, 2026, approved and took on record these results along with the Limited Review Report. Additionally, the Board recommended a Final Dividend of ₹2.5 per equity share (25%) for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The record date for this dividend has been fixed as August 21, 2026. The company also approved the re-appointment of JSN & Co. as Cost Auditors for FY 2026-27 and re-appointed Mr. Tavinder Singh as Whole Time Director and Mr. Nipun Khurana as Independent Director.

Omax Autos Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors recommended a final dividend of ₹2.5 per equity share for FY 2025-26, subject to shareholder approval. The record date for this dividend has been fixed as August 21, 2026. Additionally, the company re-appointed its Cost Auditors for FY 2026-27 and approved the re-appointment of a Whole Time Director and an Independent Director.

Omax Autos Ltd announced its Board of Directors has recommended a final dividend of ₹2.5 per equity share (25%) for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting. The company also fixed August 21, 2026, as the record date for determining shareholder eligibility for this dividend. The dividend, if approved, will be paid within 30 days of its declaration. Additionally, the Board reviewed the unaudited financial results for the quarter ended June 30, 2026, and approved the re-appointment of JSN & Co. as Cost Auditors for FY 2026-27, along with re-appointments of directors Mr. Tavinder Singh and Mr. Nipun Khurana.

Omax Autos Ltd announced its board meeting outcomes, including the approval of unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company recommended a final dividend of ₹2.5 per equity share, subject to shareholder approval at the upcoming AGM. The record date for this dividend has been fixed as August 21, 2026. Additionally, the board approved the re-appointment of M/s. JSN & Co. as Cost Auditors for FY2026-27 and re-appointed Mr. Tavinder Singh as Whole Time Director and Mr. Nipun Khurana as Independent Director.

Omax Autos Ltd announced the outcome of its board meeting held on July 24, 2026. The board approved the unaudited financial statements for the quarter ended June 30, 2026. Additionally, the company recommended a final dividend of ₹2.50 per equity share (25%) for the financial year 2025-26, subject to shareholder approval. The record date for this dividend has been fixed as August 21, 2026. The board also approved the re-appointment of M/s. JSN & Co. as Cost Auditors for FY 2026-27 and re-appointed Mr. Tavinder Singh as Whole Time Director and Mr. Nipun Khurana as Independent Director.