Omega Interactive Technologies has informed that the meetingof the Board of Directors of the Company is scheduled on 19/06/2025 ,interalia, to consider and approve the proposal for change in Object Clause of theMemorandum of Association of the Company, subject to the approval of Members ofthe Company and other requisite statutory approvals and any other items as maybe decided by the Board of Directors.
The above information is a part of company’s filingssubmitted to BSE.