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.
BSEAGM/EGM29 Aug 2026
Omax Autos Ltd
Please fine enclosed proceedings for 43rd Annual General Meeting held on 29th August, 2026.
Omax Autos Ltd held its 43rd Annual General Meeting (AGM) on August 29, 2026, through video conferencing. The meeting was attended by 90 members, and the proceedings were conducted in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
BSECompany UpdateRegulatory31 Jul 2026
Omax Autos Ltd
Please find enclosed intimation regarding newspaper publication for notice of 43rd AGM.
Omax Autos Ltd has announced the newspaper publication for the notice of its 43rd Annual General Meeting (AGM) and Annual Report for FY 2025-26. The company has also disclosed a summons/notices to defendant No.1 in a debt recovery tribunal case.
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.
BSEOthersResults30 Jul 2026
Omax Autos Ltd
Please find enclosed Annual Report for the FY 2025-26.
Omax Autos Ltd has submitted its Annual Report for the FY 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
BSECompany UpdateResults25 Jul 2026
Omax Autos Ltd
Please find enclosed newspaper publication of unaudited standalone financial results for the quarter ended June 30, 2026.
Omax Autos Ltd has published its unaudited standalone financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults24 Jul 2026
Omax Autos Ltd
Please find enclosed unaudited financial results for the quarter ended 30 June, 2026
Omax Autos Ltd has announced unaudited financial results for the quarter ended 30 June, 2026, recommending a final dividend of Rs. 2.5 per equity share, and re-appointing auditors and directors.
BSECompany UpdateMgmt Change24 Jul 2026
Omax Autos Ltd
Please find enclosed intimation in respect to reappointment of Directors and auditors.
Omax Autos Ltd has announced the reappointment of Directors and auditors, along with the recommendation of a final dividend of Rs. 2.5 per equity share. The company has also released its unaudited financial statements for the quarter ended June 30, 2026.
BSECorp. ActionDividend24 Jul 2026
Omax Autos Ltd
Please find enclosed intimation in respect to final dividend recommended to the shareholders for FY 2025-26.
Omax Autos Ltd has announced a final dividend of Rs. 2.5 per equity share for FY 2025-26, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of declaration. The company has also re-appointed its auditors and directors.
BSECorp. ActionResults24 Jul 2026
Omax Autos Ltd
Please find enclosed intimation regarding Record date for Dividend for the FY 2025-26.
Omax Autos Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and recommended a final dividend of Rs. 2.5 per equity share. The record date for the dividend has been fixed as August 21, 2026. The company has also re-appointed its auditors and directors.
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.
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.