Omax Autos has informed that the 43rd AGM of the Members of Omax Autos (the Company) was held on today, Saturday, August 29, 2026, at 11:00 AM through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting commenced at 11:00 AM and concluded at 12:05 PM (including time allowed for e-voting at AGM). It enclosed the summary of the proceeding of the 43rd Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.
The above information is a part of company’s filings submitted to BSE.