Omax Autos Ltd

BSE: 520021

13

total announcements

520021.BO · 15 min delayed

BSEAGM/EGMMgmt Change1 Sept 2026

Omax Autos Ltd

Please find enclosed scrutinizer report on voting of 43rd AGM held on 29th August, 2026.

Omax Autos Ltd has announced the voting results of its 43rd Annual General Meeting (AGM), where all resolutions were approved by shareholders with requisite majority. The company's audited financial statements for the financial year ended March 31, 2026, were also approved. The company declared a dividend on equity shares for the same period. A new director was appointed to replace Mr. Nikhel Kochhar, who retires by rotation.

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BSECompany UpdateResults30 Jul 2026

Omax Autos Ltd

Please find enclosed information regarding dispatch of letter containing web link and exact path, where the Annual Report for the FY 2025-26

Omax Autos Ltd has informed the exchange about dispatch of a letter containing a web link and exact path to access the Annual Report for FY 2025-26. The report is available on the company's website, and shareholders are requested to update their KYC details and dematerialize physical securities.

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BSEAGM/EGMResults30 Jul 2026

Omax Autos Ltd

Please find enclosed notice of 43rd Annual General Meeting for the FY 2025-26

Omax Autos Ltd has announced the notice of its 43rd Annual General Meeting (AGM) for the financial year 2025-26, to be held on August 29, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements, declare dividend, appoint directors, and ratify the remuneration of the cost auditors.

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BSEBoard MeetingResults24 Jul 2026

Omax Autos Ltd

Please find enclosed outcome of the board meeting held on today dated 24 July,2026 consider and approved unaudited financial statements for the quarter ended 30 June, 2026.

Omax Autos Ltd's board meeting on July 24, 2026, considered and approved unaudited financial statements for the quarter ended June 30, 2026. The board recommended a final dividend of Rs. 2.5 (25%) per equity share, subject to shareholder approval. The record date for dividend eligibility is August 21, 2026. The board also re-appointed JSN & Co. as cost auditors and Mr. Tavinder Singh and Mr. Nipun Khurana as directors.

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BSECompany Update23 Jul 2026

Omax Autos Ltd

Please find enclose copies of Newspaper Publication relating to Special Window for transfer and dematerilaisation of Shares.

Omax Autos Ltd has announced a special window for the transfer and dematerialisation of physical shares, with a notice published in newspapers on July 23, 2026. The company has requested that shareholders take note of the advertisement and that any person with a claim in respect of the securities should lodge such a claim with the company within 15 days.

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