Omax Autos has informed that the 43rd Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of the Company was held on Saturday, August 29, 2026, at 11:00 A.M. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), in compliance with Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and SEBI Listing Regulations. Pursuant to the Regulation 44(3) of Listing Regulations, 2015, it has enclosed the consolidated outcome of voting held through remote e-voting and e-voting conducted at the 43rd AGM of the Company, along with the Scrutinizer’s Report as Annexure-1. Based on the consolidated report of the Scrutinizer, all the Resolutions as set out in the Notice of 43rd AGM have been duly approved by the Shareholders with requisite majority. The above is also being uploaded on the Company's website www.omaxauto.com and in Notice Board at the Registered Office of the Company. The results will also be uploaded on MUFG Intime India website at www.instavote.linkintime.co.in.
The above information is a part of company’s filings submitted to BSE.
