AGM Date: 30 Sep 2021
Please find herewith attached the Notice of 29th Annual General Meeting of the Company alongwith the annexure to be held on Thursday 30th September 2021 at 12.30 P.M. through Video Conference (VC/ Other Audio Visual Means (OAVM). This is for your information and records. Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, We are submitting herewith the details regarding the proceedings of the 29th Annual General Meeting of the Company held on Thursday, September 30, 2021 through VC/ OAVM at 12.30 P.M. at New No.32, Old No,106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai - 600 004. (As Per BSE Announcement Dated on 30/09/2021) We are submitting herewith the Scrutinizer Report on the Evoting process of the 29th Annual General Meeting of the Company held on Thursday September 30 2021 at 12.30 P.M. at New No.32 Old No106 1st Floor Dr. Ranga Road Mylapore Chennai - 600 004 through Video Conference (VC)/ Other Audio Visual means (OAVM). (As Per BSE Announcement Dated on 10/2/2021 4:19:16 AM)
AGM Date: 15 Sep 2022
AGM 15/09/2022 Please find herewith attached the Notice of 30th Annual General Meeting of the Company alongwith the annexure to be held on Thursday, 15th September, 2022 at 11.00 A.M. through Video Conference (VC/ Other Audio Visual Means (OAVM). This is for your information and records. (As Per BSE Announcement Dated on 18.08.2022) Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, We are submitting herewith the details regarding the proceedings of the 30th Annual General Meeting of the Company held on Thursday, September 15, 2022 through VC/ OAVM at 11.00 P.M. at New No.32, Old No,106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai - 600 004. Thanking You, (As Per BSE Announcement dated on 15.09.2022) Omni AXs Software Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 21 Sep 2023
AGM 21/09/2023 Please find attached the Notice of 31st Annual General Meeting of the along with the annexures to beheld on Thursday 21st September, 2023 11.00 A.M. through Video Conference/(Other Audio Visual Means(OAVM)) (As Per BSE Announcement Dated on 30.08.2023) Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we are herewith submitting the details regarding the proceedings of the 31st Annual General Meeting of the Company held on Thursday, September 21, 2023 through VC/OAVM at 11.00 A.M at New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai-600 004. (As Per BSE Announcement dated on 21.09.2023) We are submitting herewith the Scrutinizer Report on the Evoting process of the 31st Annual General Meeting of the Company held on 21.09.2023 at 11.00 A M through VC/OAVM (As Per BSE Announcement Dated on 23/09/2023) With reference to your mail from [email protected] dated 06.04.2024, we are submitting herewith the Revised details of the outcome of the31st Annual General meeting of the Company held on 21.09.2023 through VC/OAVM. (As Per BSE Announcement Dated on 16.04.2024)
AGM Date: 28 Sep 2024
This is to inform the Shareholders of Omni Axs Software Limited that there is a change in the Scrutiniser appointed by the Company for facilitating the members of the Company to scrutinise the voting and remote e-voting process in a fair transparent manner. The Board of Directors at their meeting held on 23.09.2024 appointed Mr S Ganesan, Practising Company Secretary(FCS 4779, COP 8336) as Scrutiniser in place of Mrs. Sayali Karanjikar for the 32nd AGM of the Company to be held on 28.09.2024. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, We are submitting herewith the details of he proceedings of the 32nd Annual Genera; Meeting held on Saturday, 28th September, 2024 through VC/OAVM at 11.00 A.M at New No. 32, O.No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600004 (As Per BSE Announcement dated on 28.09.2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we submitting herewith the details regarding the proceedings of the 32nd Annual General Meeting of the Company held on Saturday the 28th September, 2024 through VC/OAVM at 11.00 A.M. at N.No.32, O.No. 106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600004. The Meeting started at 11.00 A.M and ended at 12.10 P.M. (As Per BSE Announcement dated on 07.10.2024)
AGM Date: 30 Sep 2025
Pursuant to the provisions of Regulation 34(1) of SEBI LODR Regulations the Annual report of the for the year ended 31st March 2025 (33rd Annual Report) is attached We would like to inform you that, the register of members and share transfer books of the Company shall be closed from Wednesday 24th September, 2025 to Tuesday 30th September, 2025 (both days inclusive) for the purpose of 33rd Annual General Meeting of the company to be held on Tuesday 30th, September 2025 through video conference VC/ Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 19/09/2025) We are submitting herewith the Scrutinizer report on the E-Voting process of the 33rd Annual General Meeting of the Company held on Tuesday 30th September, 2025 at 11.00 A.M at the Registered office N.No. 32, O.No. 106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600004 through Video Conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:01.10.2025)