Omaxe Limited Announces 37th AGM on September 25, 2026, with E-voting Facility
Omaxe Limited will hold its 37th AGM on September 25, 2026, via VC/OAVM. Remote e-voting is available from September 22-24, 2026. The cut-off date for voting eligibility is September 18, 2026. Financial statements for FY2026 are also available.
This is a standard procedural announcement for an AGM, which is a regular occurrence for listed companies. It does not introduce any new material information that would significantly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial results or significant business developments that would strongly influence sentiment.
Omaxe Limited has announced that its 37th Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility, ensuring no physical presence of members at a common venue.
This announcement also serves as an intimation regarding the newspaper publication of the Notice of the 37th AGM and E-voting information. Copies of this publication, which appeared in Business Standard (Hindi and English) on September 02, 2026, are being shared in compliance with SEBI regulations. The notice, along with the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026, Board of Directors' and Auditors' reports, and Corporate Governance report, has been sent electronically to members whose email addresses are registered with depositories or the company's RTA. Additionally, a letter with a web link to access the Annual Report has been sent to members who had not registered their email IDs by September 01, 2026. The Annual Report and AGM Notice are also available on the company's website (www.omaxe.com) and the websites of BSE and NSE.
Omaxe Limited is providing members with the facility to exercise their voting rights electronically on the proposed resolutions. The company has engaged MUFG India Private Limited for remote e-voting services. The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST. Members who have already voted remotely can attend the AGM but will not be allowed to vote again. The cut-off date for determining eligibility for remote e-voting and e-voting during the AGM is Friday, September 18, 2026. Members acquiring shares after the notice dispatch but holding them on the cut-off date can obtain login credentials by contacting MUFG.
A plain-language summary of a public exchange filing by Omaxe Limited. Read the original for the full detail.