Omax Autos has informed that the Board of Directors of the Company in their meeting held on July 24, 2026 commenced at 01:30 PM & concluded at 03:38 PM, considered, approved and taken on record the following: The Unaudited Financial Statements along with the Limited Review Report of the Company for the quarter ended 30th June, 2026. Recommended Final Dividend of Rs 2.5 (25%) per equity share of Rs 10 each, out of the profits of the Company for the financial year 2025-26, subject to the approval of the shareholders at the forthcoming Annual General Meeting; The Final dividend shall be paid within 30 days from the date of its declaration; As per Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board has fixed 21st August, 2026 as the ‘record date’ for the purpose of ascertaining the eligibility of shareholders for payment of Final Dividend; Based on the recommendation of Audit Committee, approved the re-appointment of M/s. JSN & Co., Cost Accountants, (Firm Registration No. 000455), as the Cost Auditors of the Company for the financial year 2026-27. Details as required under the SEBI Listing Regulations are enclosed as Annexure - I; Re-Appointment of Tavinder Singh as Whole Time Director of the Company, along with his remuneration; Re-Appointment of Nipun Khurana as Independent Director of the Company. Details as required under the SEBI Listing Regulations are enclosed as Annexure - III. The copy of this disclosure will also be hosted on Company's website, www.omaxauto.com.
The above information is a part of company’s filings submitted to BSE.
