Omax Autos Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about its upcoming board meeting scheduled to be held on Saturday, May 2, 2026. The meeting will take place at Plot No.B-26, Institutional Area, Sector-32, Gurugram-122001. The primary agenda of the board meeting is to consider the audited financial results of the company for the quarter and year ended March 31, 2026.

Key Meeting Details

Trading Window Closure

In accordance with the company's code of conduct for prohibition of insider trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities by all designated persons of the company has been closed from April 1, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Regulatory Compliance

The intimation has been made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 33. The communication was digitally signed by Kannu Sharma, Company Secretary and Compliance Officer of Omax Autos Limited, on April 24, 2026. The company's shares are listed on both NSE (Code: OMAXAUTO) and BSE (Code: 520021).

Omax autos Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depository & Participants) Regulations, 2018. The certificate covers the company's securities dematerialization and rematerialization activities for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 on April 07, 2026. Company Secretary and Compliance Officer Kannu Sharma submitted the documentation to both National Stock Exchange of India Limited and BSE Limited, where the company's securities are listed.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar provided confirmation on April 06, 2026, certifying compliance with dematerialization procedures during the quarter.

Swapan K Naskar, Associate Vice-President & Head (North India) at MUFG Intime India Private Limited, confirmed that:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within prescribed timelines
• All securities comprised in certificates have been listed on relevant stock exchanges

Stock Exchange Communication

The filing was submitted to both major Indian stock exchanges where Omax Autos Limited securities are traded. The company maintains its listing presence on NSE under the code OMAXAUTO and on BSE under code 520021.

The certificate submission also included copies to National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory compliance across all relevant depositories and market infrastructure institutions.