Omax Autos has informed that the Board of Directors of the Company in their meeting held today, 24 July, 2025 commenced at 1:15 pm and concluded at 3:45 pm considered, approved and taken on record the following; The Unaudited Financial Statements of the Company for the quarter ended 30' June, 2025 including the Limited Review Report on Unaudited Financial Statements of the Company for the quarter ended 30 June, 2025 with the declaration to the effect that the Report of Auditor is with unmodified opinion with respect to the same for the quarter (QI) for financial year 2025-26; Based on the recommendation of Audit Committee, approved the re-appointment of M/s. ISN & Co., Cost Accountants, (Firm Registration No. 000455), as the Cost Auditors of the Company for the financial year ending 31 March, 2026. (ii) Based on the recommendation of Audit Committee, approved the appointment of M/s. DR Associates, Company Secretaries, (FRN: P2007DE003300) as the Secretarial Auditors of the Company for the period of 5 Years, commencing from Financial Year 2025-26 till Financial Year 2029-30.
The above information is a part of company’s filings submitted to BSE.
