Omnipotent Industries Ltd

Omnipotent Industries Ltd announced that its Board of Directors, in a meeting held today, approved the shifting of the company's registered office within the local limits of Thane, Maharashtra. The new address will be Shop No. 22, Poonam Estate Cluster-II-1/2/3, Mira Road East, Thane- 401107 MH IN. The board meeting commenced at 04:30 P.M. and concluded at 05:00 P.M.

Omnipotent Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and half-year ended September 30, 2026. The exact date of the board meeting to consider these results will be communicated later. Insiders are advised against trading in the company's equity shares during this period.

Omnipotent Industries Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 10th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The report includes the audited financial statements for the fiscal year ending March 31, 2026, and the Board's report. A key agenda item is the re-appointment of Mr. Gaurav Piplonia as Director, who retires by rotation. The Annual Report and AGM notice are available on the company's website and the BSE India website.

Omnipotent Industries Ltd announced the outcome of its Board Meeting held on July 17, 2026. The Board approved the Audited financial results for the quarter and financial year ended March 31, 2026. The Statutory Auditors, M/s. Motilal & Associates LLP, provided an unmodified opinion on these financial results. Additionally, the Board approved the appointment of Mr. Himesh Solanki (Membership No. A80812) as the new Company Secretary and Compliance Officer of the company.

Omnipotent Industries Ltd announced its audited financial results for the financial year ended March 31, 2026. The Board of Directors approved the results, which were prepared in accordance with Indian Accounting Standards (Ind AS). The company confirmed that the auditor's report, submitted by M/s. Motilal & Associates LLP, carried an unmodified opinion. Additionally, the company announced the appointment of Mr. Himesh Solanki as Company Secretary and Compliance Officer. Information regarding a special window for re-lodgement of transfer requests for physical shares was also attached.

Omnipotent Industries Ltd has rescheduled its Board of Directors meeting to July 17, 2026. The meeting will inter alia consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Draft Audit Report. This follows an earlier postponement due to director unavailability. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of these results, in line with SEBI's insider trading regulations.

Omnipotent Industries Ltd has announced a delay in the submission of its financial results. The delay is attributed to the inability to hold a scheduled Board Meeting due to a lack of requisite quorum, as several directors were unavailable. The company had previously intimated the stock exchange about the adjournment of the meeting. Consequently, the financial results could not be finalized and approved within the regulatory timelines. Omnipotent Industries is actively coordinating with its directors to convene the meeting at the earliest opportunity to approve and submit the results. The company reaffirms its commitment to regulatory compliance.

The Board Meeting of Omnipotent Industries Limited, scheduled for 30/05/2026 at 5:00 P.M., was adjourned due to the absence of the required quorum. The adjourned meeting will be held on a later date, and the company will communicate the new date and time to the Stock Exchange(s) in due course. This is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 174 of the Companies Act, 2013.

Omnipotent Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The results and audit report will be submitted to the stock exchange after the meeting. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Omnipotent Industries Limited has announced the closure of the trading window for insiders, designated persons, and their immediate relatives. The closure will be in effect from April 01st, 2026, until 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended March 31st, 2026. The date of the Board Meeting for considering the said Audited Financial Results for the quarter ended March 31st, 2026 will be intimated later. Insiders are advised not to trade in the securities of the Company during this period.