OMNITEX INDUSTRIES (INDIA) LTD.

Omnitex Industries India Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing. The company is submitting its Annual Report for the financial year 2025-26, which includes audited financial statements and reports. Key agenda items include the adoption of financial statements, the appointment of a director, and the special business of appointing Mr. Shyam Brahmadatt Bagrodia as Managing Director for a five-year term starting October 9, 2025. The cut-off date for remote e-voting is September 23, 2026. The Annual Report is available on the company's website.

Omnitex Industries India Ltd has announced the details for its 40th Annual General Meeting (AGM), scheduled for September 30, 2026, to be held via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the purpose of the AGM. A record date of September 23, 2026, has been set. Shareholders will have the opportunity to cast their votes electronically from September 27 to September 29, 2026. Additionally, the Board has approved the appointment of M/s. Vora & Associates as the new Statutory Auditors for a term of five years, subject to shareholder approval at the AGM.

Omnitex Industries India Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The company's Board of Directors, in a meeting on September 4, 2026, approved the Directors' Report for the financial year ended March 31, 2026, and the notice for the AGM. Key decisions include the closure of the Register of Members and Share Transfer Books from September 24 to September 30, 2026. Shareholders can cast their votes electronically from September 27 to September 29, 2026. Additionally, M/s. Vora & Associates have been appointed as the new Statutory Auditors for a term of five years, subject to shareholder approval at the AGM, replacing M/s JMT & Associates.

Omnitex Industries India Ltd announced the appointment of M/s. Vora & Associates as its new statutory auditors. This decision was approved by the Board of Directors following a recommendation from the Audit Committee. The appointment is for a term of five years, commencing from the conclusion of the 40th Annual General Meeting (AGM) until the conclusion of the 45th AGM, subject to shareholder approval. This change follows the completion of the tenure of the existing auditors, M/s JMT & Associates. The company also scheduled its 40th AGM for September 30, 2026, to be held via video conferencing.

Omnitex Industries India Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the Directors' Report for the financial year ended March 31, 2026. The board also declared book closure from September 24 to September 30, 2026, for the 40th Annual General Meeting (AGM) scheduled for September 30, 2026. The remote e-voting period will be from September 27 to September 29, 2026. Additionally, M/s. Vora & Associates were appointed as Statutory Auditors for a five-year term, subject to shareholder approval at the AGM.

Omnitex Industries India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. A limited review report is attached with the filing. The company's registered office is in Mumbai.

Omnitex Industries India Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors M/s. JMT & Associates. The meeting commenced at 1:30 PM and concluded at 2:45 PM. The company has submitted the results and the limited review report as per SEBI Listing Regulations.

Omnitex Industries India Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will be held via video conferencing. Additionally, the company has informed that the trading window for its securities will remain closed from July 1, 2026, until August 12, 2026, to comply with SEBI's Prohibition of Insider Trading Regulations.

Omnitex Industries India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Insider Trading Code of Conduct. The window will be shut for all connected persons from July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Omnitex Industries India Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the financial statements during a meeting held on May 25, 2026. The announcement includes the auditor's report and a declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015.