Omnitex Industries (India) Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Outcome of Board Meeting held on June 30, 2021 Proceedings/Outcome of 35th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 6:11:02 AM) Consolidated report of the Scrutinizer and voting results of 35th Annual General Meeting of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended), we wish to inform that M/s. JMT & Associates (Firm Registration No. 104167W), Chartered Accountants have been appointed as Statutory Auditors of the Company at Annual General Meeting held on 30.09.2021. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

Board approved: 36' Annual General Meeting of the Members of the Company will be held on Friday, the 30th September, 2022, at 10.00 a.m., at the registered office of the Company situated at Sabnam House', Plot No. A 15 /16, Central Cross Road B, M.I.D.C., Andheri (East), Mumbai-400093. The remote e-voting period begins on September 27, 2022 at 09.00 a.m. and ends on September 29, 2022 at 05.00 p.m. During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of September 23, 2022, may cast their vote electronically Notice for convening of 36' Annual General Meeting. Register of Members and Share Transfer Books shall remain closed from Saturday, September 24, 2022 to Friday, September 30,2022. Outcome of Board Meeting held on July 27, 2022 (As Per BSE Announcement Dated on 27.07.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, we are submitting the Notice of the 36th AGM of the Company scheduled to be held on Friday, the 30th September, 2022, at 10.00 a.m., at the registered office of the Company situated at 'Sabnam House'' Ground Floor, Plot No. A 15 /16, Central Cross Road B, M.I.D.C., Andheri (East), Mumbai-400093, which is also being sent by electronic mode (emails) and physical mode to the Members. (As per BSE Announcement Dated on 3/9/2022) Proceedings/Outcome of 36th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Outcome of Board Meeting held on August 10, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Proceedings/Outcome of 37th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2023) Submission of Voting Results of 37th Annual General Meeting of the Company along with Scrutinizer''s Report. (As per BSE Announcement Dated on 04/10/2023)

AGM Date: 30 Sep 2024

Outcome of Board Meeting Book Closure (Revised) (As Per BSE Bulletin dated on 05.09.2024) Scrutinizer''s Report and voting results for the 38th Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Outcome of Board Meeting held on Thursday, 28th August, 2025 Proceedings / Outcome of 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on 30.09.2025) Combined Scrutinizer''s Report - Remote evoting and voting at AGM. (As Per BSE Announcement Dated on:03.10.2025)