AGM Date: 28 Dec 2021
AGM:28.12.2021 Pursuant to Regulation 30 read with Schedule III of Listing Regulations, please find enclosed newspaper advertisement confirming dispatch of notice of 38th Annual General Meeting of the Company to be held on Tuesday, 28th December, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to the shareholders, in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made there under, inter-alia, informing them about 38th Annual General Meeting of the Company and details relating to e-voting facility & book closure. The notice was published in the following newspapers on 8th December, 2021. (As Per BSE Announcement dated on 10.12.2021) This has reference to the Annual General Meeting (AGM) of the Company which was held on Tuesday 28, 2021 at 10.00 A.M. through Video Conferencing / Other Audio Visual Means. With reference to the above captioned matter, we are submitting herewith Scrutinizer's Report of the Remote E-Voting and voting conducted at the AGM as per the provisions of the Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligation and Disclosures Requirement), Regulations, 2015. Omax Autos Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As per BSE Announcement Dated on 29/12/2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 39th Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 34(1) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), PFA Annual Report of the Company for the FY 2021-22 and also the Notice of 39th AGM of the Company which forms part of the Annual Report. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the FY 2021-22 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Friday, 30th September, 2022, at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2020-22 is also being made available on the website of the Company at www.omaxauto.com. (As Per BSE Announcement Dated 08.09.2022) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Pursuant to Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are requested to consider following. Completion of tenures of Independent Directors of the Company: Following 2 Directors of the Company completed their 2 terms of tenure ship as Independent Directors of the Company at 39th Annual General Meeting i.e. 30th September, 2022 of which voting results had also got declared on 01st October, 2022: Mr. Triloki Nath Kapoor, Mr. Ramesh Chandra Vaish Brief details as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9th 2015, regarding the aforementioned Directors are mentioned in attachment (As Per BSE Announcement Dated on 07/02/2023)
AGM Date: 24 Aug 2023
AGM 24/08/2023 PFA the copy of newspaper publication regarding Pre dispatch AGM Notice for 40th AGM of the Company to be held on 24th August 2023. (As Per BSE Announcement dated on 01.08.2023) Submission of Notice of AGM 2023 after Post dispatch of Annual Report dated 01/08/2023 for 40th Annual General Meeting of the Company and e-voting after completion of dispatch of Annual Report FY 2022-23 (As Per BSE Announcement Dated on 02.08.2023) The Proceedings of 40th Annual General Meeting held on 24th August, 2023 are annexed herewith. (As Per BSE Announcement Dated on 25.08.2023) Submission of Scrutinizer Report for the 40th AGM of the Company held on 24th August, 2023 at 11am through Video Conferencing/Other Audio Visual means. (As per BSE Announcement Dated on 25/08/2023)
AGM Date: 29 Aug 2024
Approved the Annual Report of the Company for F.Y.2023-24 and notice for the 41st Annual General Meeting of the Company scheduled on 29 August 2024 by video conferencing/Other Audio Visual Means (OAVM). Mr. Deepak Gupta, Partner, or failing him Mr. Rajesh Lakhanpal, Partner of M/s. DR Associates, Company Secretaries, has been appointed to act as scrutinizer to scrutinize the e- voting process in a fair and transparent manner. Intimation of Record date as Thursday, 22nd August 2024 for the purpose of AGM for FY 2023-24 and also for declaration of final dividend for FY 2023-24. The AGM for FY 2023-24 has been scheduled on 29th August, 2024 , on which the final dividend is also to be declared for FY 2023-24. The record date/cut off date for the same is fixed as 22nd August, 2024 and the Book Closure date for the same has been fixed from 23rd August, 2024 till 29th August, 2024. (As Per BSE Announcement dated on 06.08.2024) With respect to the subject matter, we are hereby submitting the Proceedings of 41st AGM of the Company held on 29th August 2024 pursuant to Regulation 30 read with Para A of Schedule III of SEBI LODR 2015. (As per BSE Announcement Dated on 29/08/2024) Please find attached the Scrutinizer''s Report regarding the AGM held on 29th August 2024 at 11am for the FY 2023-24. (As Per BSE Announcement Dated on 30.08.2024)
AGM Date: 29 Aug 2025
AGM Date :29/08/2025 Please find enclosed copy of Notice of 42nd Annual General Meeting of Omax Autos Limited. (As Per BSE Announcement Dated on: 30/07/2025) Please find enclosed proceedings of the 42nd annual general meeting of the Company. (As per BSE Announcement Dated on 29/08/2025) Please find attached Scrutinizer''s Report for e-voting of 42nd Annual General Meeting. (As per BSE Announcement Dated on 30/08/2025)