Omaxe Limited Announces 37th AGM on Sep 25, 2026, to Adopt FY26 Financials
Omaxe Limited will hold its 37th AGM on September 25, 2026, to adopt FY26 financial statements. Key agenda items include director re-appointment and approving cost auditor remuneration up to ₹2 lakh for FY27. The cut-off date for voting eligibility is September 18, 2026.
The announcement pertains to a standard annual general meeting and routine corporate procedures, which typically have a low immediate impact on the company's stock price.
The announcement is a routine corporate event (AGM) for approving financial statements and re-appointing a director. It does not contain any significant positive or negative financial news.
Omaxe Limited has announced that its 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with applicable regulations.
The primary agenda for the AGM includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditor's reports.
Additionally, the shareholders will vote on the re-appointment of Mr. Vinit Goyal as a director, who is retiring by rotation. Special business to be considered includes the ratification of remuneration for M/s S.K. Bhatt & Associates as Cost Accountants for the financial year ending March 31, 2027, up to ₹2,00,000 plus expenses. Shareholders will also vote on a special resolution to approve the remuneration for Mr. Rohtaas Goel, Chairman & Non-Executive Director, for FY 2026-27, which may exceed 50% of the total annual remuneration payable to other non-executive directors.
The cut-off date for determining eligibility to vote and attend the AGM is Friday, September 18, 2026. Remote e-voting will be open from Tuesday, September 22, 2026, to Thursday, September 24, 2026.
A plain-language summary of a public exchange filing by Omaxe Limited. Read the original for the full detail.