NSECopy of Newspaper Publication3d ago · 2 Sept 2026, 11:46 am
Copy of Newspaper Publication
Omnitech Engineering Limited · OMNI
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Omnitech Engineering Limited has informed the Exchange about the publication of a notice of its 5th Annual General Meeting (AGM) in newspapers and on its website.
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Omnitech Engineering Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 5th Annual General Meeting for the Financial Year 2025-26
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OMNITECHENG_02092026114535_Newspaper_Publication_for_5th_AGM_Notice.pdf
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Date : September 2, 2026
National Stock Exchange of India Limited BSE Limited,
Exchange Plaza, C-1, Block G Phiroze JeeJeebhoy Towers, Dalal Street,
Bandra Kurla Complex Mumbai-400001, Maharashtra
Bandra (E), Mumbai – 400 051, Maharashtra
Script Code: 544720
Script Symbol: OMNI
Dear Sir/Madam,
Subject : Newspaper Advertisement(s) – Notice of 5th Annual General Meeting
Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read with
the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange
Board of India from time to time, we hereby enclose copies of the newspaper clippings of the
advertisement published on Wednesday, September 2, 2026, in the following newspapers:
1. The Indian Express (English); and
2. Financial Express (Gujarati).
The advertisement provides information regarding the 5th Annual General Meeting (“AGM”) of the
Omnitech Engineering Limited (the “Company"), scheduled to be held on Monday, September 28,
2026, at 4:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means
(“OAVM”), along with the relevant information relating to the AGM.
The said advertisement has also been made available on the website of the Company at
https://omnitecheng.com/investor/shareholders-meeting/
You are requested to kindly take the same on your records.
Thanking You,
Yours faithfully
For, Omnitech Engineering Limited
Bhoomi Manharbhai Vadhavana
Company Secretary & Compliance Officer
(Membership No. ACS-54468)
(Encl: As above)
OMNITECH ENGINEERING LIMITED CIN : L26100GJ2021PLC124801
(Formerly known as Omnitech Engineering Private Limited)
Registered & Corporate Office & Factory - 1:
Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India
Factory - 2 :
Plot No. 9 to 12, Shivam Ind Zone-6, RS No. 35 to 39, Village : Chhapara, Tal. : Lodhika, Rajkot-360021, Gujarat, India
T : +91-2827-287 638 | E : info@omnitecheng.com | W : www.omnitecheng.com
Nation
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HERE BY DECLARE THAT :TIMESCHEDULEOFE-TENDERING:
I HAVE CHANGED MY NAME LastdateofonlinesubmissionofTender Dt.16/09/2026upto18:00Hrs.
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FROM PARMAR INDRANIL LastdateofsubmissionofTenderfee,EMD,Solvency Dt.23/09/2026upto18:00Hrs.
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INDRANIL PRASHANTBHAI
Dateofonlinetenderopening Dt.17/09/2026upto12:00Hrs.
PARMAR NOW ONWARDS
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