Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Omega Interactive Technologies has informed that the Meeting of the Board of directors was held on Friday 19 December 2025 at the registered office of company, has considered and approved following among other businesses: To Allot Fully Convertible Equity Warrants on a Preferential basis. The Board Meeting Commenced at 11:30 AM and concluded at 12.15 PM.
The above information is a part of company’s filings submitted to BSE.