Omega Interactive schedules EGM on June 26, 2026 for promoter reclassification

Omega Interactive Technologies Limited has scheduled an Extra-Ordinary General Meeting (EGM) on June 26, 2026, to seek shareholder approval for the reclassification of Jayesh Amratlal Shah from the promoter category to the public category. The Board of Directors approved the proposal during its meeting held on May 30, 2026, following a request submitted by Shah on May 27, 2026. The reclassification covers 62,74,730 equity shares, representing 7.94% of the paid-up share capital, and is subject to regulatory approvals under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board confirmed that Shah satisfies the conditions specified under Regulation 31A(3)(b) of the SEBI LODR Regulations. In his declaration, Shah affirmed that he does not hold more than 10% of the total voting rights, does not exercise control over the company's affairs directly or indirectly, and holds no special rights through formal or informal arrangements. He further confirmed that he is not represented on the Board of Directors, is not a wilful defaulter as per Reserve Bank of India guidelines, and is not a fugitive economic offender.

To facilitate the approval process, the Board appointed National Securities Depository Limited (NSDL) as the Remote E-Voting Agency and M/s. SCS & Co. LLP, Company Secretaries, as the Scrutinizer for the EGM. The meeting will be conducted through video conferencing or other audio-visual means. The notice of the EGM will be hosted on the company's website and submitted to the stock exchanges upon dispatch to shareholders.

The following table details the shareholding subject to reclassification:

Sr. No.	Name of Shareholder	Category (Pre classification)	Category (Post classification)	No. of Shares held	% of shares held
1.	Jayesh Amratlal Shah	Promoter	Public	62,74,730	7.94%
Total				62,74,730	7.94%

The Board has authorized the Executive Directors or the Company Secretary to send the notice to all members under the provisions of the Companies Act, 2013. The reclassification process requires compliance with Regulation 31A(3)(b) of the SEBI (LODR) Regulations, 2015, and the final outcome is contingent upon the approval of the shareholders and the stock exchanges.

Kunjit Maheshbhai Patel has disclosed a substantial acquisition of shares in Omega Interactive Technologies Limited pursuant to Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure, dated May 22, 2026, details the acquisition of equity shares via preferential allotment.

Details of the Acquisition

The acquirer, Kunjit Maheshbhai Patel, obtained 1,97,50,000 equity shares carrying voting rights. This transaction represents 24.99% of the total share capital and 24.99% of the total diluted share capital of the target company. Prior to this acquisition, the acquirer held no shares in the company.

The mode of acquisition was specified as preferential allotment, and the securities acquired are equity shares. The date of allotment for these shares was recorded as April 15, 2026.

Capital Structure Changes

The acquisition has resulted in a significant increase in the equity share capital of Omega Interactive Technologies Limited. The total voting capital of the company has expanded following the issuance of new shares to the acquirer.

Metric	Before Acquisition	After Acquisition
Equity Share Capital	Rs. 2,59,12,490	Rs. 7,90,41,890
Total Number of Shares	2,59,12,490	7,90,41,890
Face Value	Rs. 1.00 each	Rs. 1.00 each

Shareholding Pattern

The disclosure confirms that Kunjit Maheshbhai Patel does not belong to the Promoter or Promoter Group of the company. Following the transaction, the acquirer's total holding stands at 1,97,50,000 shares, which constitutes 24.99% of the post-acquisition paid-up capital of Omega Interactive Technologies Limited. The shares of the company are listed on the Bombay Stock Exchange Limited.