Omnitech Engineering schedules 5th AGM on Sep 28, 2026, for FY25-26 results and auditor appointments
Omnitech Engineering Limited will hold its 5th AGM on September 28, 2026, to approve FY25-26 financial statements. The meeting will also seek approval for reappointment of Director Paras Mukundrai Parekh and appointment of MJP & Associates as Secretarial Auditors for five years. Remote e-voting is open from Sep 24-27, 2026.
The AGM is a mandatory corporate event that involves key decisions regarding financial statements, director appointments, and auditor appointments. These are important for corporate governance and operational continuity, thus having a medium impact on stakeholders.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial performance indicators or significant strategic shifts that would warrant a positive or negative sentiment. It outlines procedural and governance matters.
Omnitech Engineering Limited has announced that its 5th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with current regulations.
The AGM agenda 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 Auditors. Key business also involves the reappointment of Mr. Paras Mukundrai Parekh as a Director, who retires by rotation.
Furthermore, the shareholders will be asked to approve the appointment of M/s. MJP & Associates as Secretarial Auditors for a term of five consecutive years, from FY 2026-27 to FY 2030-31, at a fee of ₹1,75,000 plus applicable taxes for the first year. The remuneration of M/s. Niketan Gordhanbhai Tadhani & Co. as Cost Auditors for the Financial Year ending March 31, 2027, will also be ratified.
The cut-off date for determining the voting eligibility of shareholders is Monday, September 21, 2026. The remote e-voting period will commence on Thursday, September 24, 2026, at 9:00 A.M. IST, and conclude on Sunday, September 27, 2026, at 5:00 P.M. IST.
A plain-language summary of a public exchange filing by Omnitech Engineering Limited. Read the original for the full detail.