Omnitech Engineering Ltd

Omnitech Engineering Ltd has announced that its Board of Directors will convene on Wednesday, November 4, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results. The company has also made this information available on its website.

Omnitech Engineering Limited has announced securing new commercial orders from leading Indian defence-sector organizations. These orders involve the manufacturing and supply of precision-engineered components and sub-assemblies for critical land-based systems and advanced sub-systems applications. This development reinforces the Aerospace & Defence sector as a strategic growth vertical for the company, aligning with India's 'Aatmanirbhar Bharat' vision for indigenous manufacturing. The company views this segment as crucial for its future growth, complementing its existing industrial businesses and contributing to its goal of becoming a diversified precision engineering enterprise.

Omnitech Engineering has announced its expansion into the data centre infrastructure value chain, commencing commercial orders following successful First Article (FA) approval from a customer. This milestone signifies the company's transition from product development and customer qualification to commercial order execution. The company will manufacture and supply precision-engineered components and sub-assemblies for the data centre sector, leveraging its expertise in precision machining, fabrication, and assembly. Omnitech views the data centre infrastructure value chain as a strategic growth vertical, complementing its existing industrial businesses and aligning with its long-term objective of becoming a diversified, technology-oriented precision engineering enterprise.

Omnitech Engineering Limited held its 5th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. All resolutions presented were duly transacted. The company submitted the voting results and the consolidated scrutinizer's report as per SEBI and Companies Act regulations. The AGM concluded at 4:47 PM IST. The company provided remote e-voting facilities to its members. Ms. Urvi T. Pota was appointed as the Scrutinizer. The results indicate strong member participation and approval for the resolutions presented.

Omnitech Engineering Ltd has announced the closure of its trading window for designated persons, directors, promoters, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the second quarter and half-year ended September 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated separately.

Omnitech Engineering Ltd has submitted a clarification to the stock exchanges regarding unusual volume movement in its securities. The company stated that all material information has been disclosed as per SEBI regulations. They believe the volume movement is market-driven and affirmed their commitment to timely and accurate disclosure of all material information.

Omnitech Engineering Ltd has submitted its Annual Report for the Financial Year 2025-26, as required by SEBI regulations. The report includes the Notice of the 5th Annual General Meeting (AGM), scheduled for September 28, 2026, at 4:00 PM IST via Video Conferencing. The company highlights its growth from a single machining company to a global platform serving over 256 customers across 24 countries, emphasizing its commitment to precision engineering at scale. The Annual Report is available on the company's website and details its financial outcomes, environmental initiatives, societal contributions, and achievements, along with a safe harbor statement regarding forward-looking information.

Omnitech Engineering Limited has announced the schedule for its 5th Annual General Meeting (AGM), set to take place on September 28, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulations. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26, and the reappointment of Mr. Paras Mukundrai Parekh as Director. The notice also details the cut-off date for voting eligibility (September 21, 2026) and the remote e-voting period from September 24 to September 27, 2026. The company has made the AGM notice and Annual Report for FY 2025-26 available on its website.

Omnitech Engineering Limited's Board of Directors convened on September 1, 2026, approving the Annual Report for the Financial Year ended March 31, 2026, and the Secretarial Audit Report. The board recommended the appointment of Mr. Paras Mukundrai Parekh as Director, subject to shareholder approval. Additionally, M/s. Niketan Gordhanbhai Tadhani & Co. were appointed as Cost Auditors for FY 2026-27, and M/s. MJP Associates as Secretarial Auditors for five years. The 5th Annual General Meeting is scheduled for September 28, 2026, to be held via Video Conferencing.

Omnitech Engineering Limited has submitted its statement of no deviation or variation in the utilization of Initial Public Offering (IPO) proceeds for the quarter ended June 30, 2026. This was approved by the Board of Directors at their meeting held on August 5, 2026. The company also approved its unaudited standalone and consolidated financial results for the same quarter. The financial results were reviewed by the Audit Committee and recommended for approval. The limited review reports from M/s. Dhirubhai Shah & Co., LLP, Chartered Accountants, are enclosed with the filing. The information is available on the company's website and stock exchange portals.