OMNI AXS SOFTWARE LTD.

Omni AXs Software Ltd announced the outcome of its board meeting held on July 3, 2026. The board approved the appointment of Mrs. Nikita Hardik Parekh as an Additional Director and subsequently as the Managing Director, subject to member approval. Mrs. Parekh brings extensive experience in management, strategy, and operations. Her appointment as Managing Director is for a term of 5 years. She is not related to any existing directors or KMPs and is not debarred by SEBI or any other authority from holding a director's office. The board meeting commenced at 3:00 PM IST and concluded at 5:00 PM IST.

Omni AXs Software Ltd announced the appointment of Mrs. Nikita Hardik Parekh as Additional Director and Managing Director, subject to member approval. The board meeting, held on July 3, 2026, also confirmed she is not debarred by SEBI. Mrs. Parekh brings extensive experience in management, strategy, and operations, with a term of 5 years. She is not related to any existing directors or Key Managerial Personnel (KMP).

Omni AXs Software Ltd's Board of Directors approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026. The auditor's report on the standalone financial statements for the financial year 2025-26 is unmodified and without any qualifications. The board meeting commenced at 5:30 PM and concluded at 7:30 PM.

Omni Axs Software Ltd has informed the BSE that a meeting of the Board of Directors is scheduled for May 30, 2026, to consider and approve the Standalone Audited Financial Results for the period ending March 30, 2026.

Omni AXs Software Ltd has announced the closure of the trading window for dealing in securities of the company. The closure will be effective from Wednesday 1st April 2026 till the completion of 48 hours after the announcement of the Audited Financial Results for the year ended 31st March 2026. This decision is in accordance with the Company’s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended. The date of the Board Meeting for the consideration and approval of the Audited Financial Results will be communicated in due course.

Omni AXs Software Ltd announced its unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations and other income have been regrouped and reclassified to make them comparable with the previous periods. The company operates in one business segment: Software Services and related activities. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

Omni Axs Software Ltd has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the unaudited Standalone Financial Results for the quarter ended December 31, 2025. The meeting will take place at the company's registered office in Chennai.

The Board of Directors of Omni AXs Software Ltd approved and took on record the unaudited standalone financial results for the quarter and half-year ended 30th September, 2025. The company operates in the Software Services and related activities segment. The results have been reviewed by the Audit Committee Meeting and approved by the Board of Directors. The company's net profit stands at Rs. 569.48 crores for the half-year ended.

Omni AXs Software Ltd has informed the death of its esteemed member, Mr. P J Sunderarajan, based on the intimation received from his son. The company promptly informed the Exchange within 24 hours and is currently awaiting further details to take necessary actions.

Omni Axs Software Ltd has announced a Board Meeting scheduled on 14th November 2025. The meeting will be held at the registered office in Chennai. The Board will consider and approve the unaudited Standalone Financial Results for the quarter and half year ended on 30th September 2025.