Omnipotent Industries Ltd

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.

Omnipotent Industries Ltd. has disclosed a significant financial dispute in a regulatory filing. The company is facing a penalty of approximately Rs. 10,22,57,746 for availing and utilizing irregular input tax credit without underlying receipt of goods and services. The dispute is being handled by the Office of the Commissioner of CGST & Central Excise, Thane. The penalty also extends to the former Managing Director, Mr. Prince Pratap Shah, who faces a penalty of the same amount, and an additional penalty of Rs. 25,000. The total financial implications, including interest and penalties, amount to a significant sum.

Omnipotent Industries Ltd has announced the appointment of M/s Ritik Agrawal & Company, Chartered Accountants as its Internal Auditor. The appointment was approved at the Board of Directors meeting held on 14th February 2026. M/s Ritik Agrawal & Company is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI) and is known for its systematic and risk-based audit approach. This appointment is in accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No SEBI/ HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Omnipotent Industries Ltd has announced the appointment of M/s Ritik Agrawal & Company, Chartered Accountants as its new Internal Auditor. The appointment was approved at the Board of Directors meeting held on 14th February 2026. M/s Ritik Agrawal & Company is a firm of Chartered Accountants, registered with the Institute of Chartered Accountants of India (ICAI), and is known for its systematic and risk-based audit approach. The company believes this appointment will strengthen its internal control systems and ensure compliance with applicable laws and regulations.

Omnipotent Industries Ltd. has decided not to proceed with the reclassification application of Mr. Punit Popat from Promoter to Public category under Regulation 31A of SEBI (LODR) Regulations, 2015. The decision was made after the Board's deliberation on various factors, including outstanding penalties, show cause notices from statutory and regulatory authorities, and pending income tax proceedings. The Company believes that proceeding with the application may not be in the overall interest of the Company and its stakeholders at this stage.

Omnipotent Industries Ltd has filed a corporate announcement to explain the reason for the delay in a previous disclosure. The delay was due to an inadvertent error in not attaching the resignation letter of the Company Secretary in the initial disclosure dated 09/12/2025. The oversight was rectified in a revised disclosure dated 22/12/2025, which was submitted in response to a query from the Stock Exchange. The company regrets the error and assures that adequate care will be taken to avoid such instances in the future.

Omnipotent Industries Ltd. has announced the shifting of its registered office from 205, Floor-2, plot-1/3 Sujata Chambers, Abhaychand Gandhi Marg Gully Masgid station, Mumbai 400003 to Shop No. 5, Shanti Garden Sector 5, Building no. 6/7, Near Police Commissioner Office, Mira Road East, Thane - 401107. The shift is outside the local limits and city but within the same state and under the jurisdiction of the same Registrar of Companies. The decision was approved at the Extra Ordinary General Meeting held on 16th December 2025. The shift is subject to approval from the Registrar of Company (ROC Mumbai).