OMNI AXS SOFTWARE LTD.

Omni AXs Software Ltd has announced that its Board of Directors meeting is scheduled for November 14, 2026. The meeting will be held at the company's registered office in Chennai. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026.

Omni AXs Software Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Deepak Meena as Company Secretary and Compliance Officer. The financial results were prepared in accordance with Indian Accounting Standards 34 and reviewed by B B Gusani & Associates.

Omni AXs Software Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company also appointed Mr. Deepak Meena as Company Secretary and Compliance Officer, effective August 14, 2026. The financial results were prepared in accordance with Indian Accounting Standards 34 and reviewed by B.B. Gusani & Associates. The filing includes the limited review report and details of the appointment as per listing regulations.

Omni AXs Software Ltd has announced that its Board of Directors will convene on August 14, 2026, at 3:30 PM at its registered office in Chennai. The primary agenda for this meeting is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. This announcement serves as a notice to stakeholders regarding the upcoming financial review.

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.