Omega Interactive Technologies Limited adopted its audited financial statements for FY26 during its Annual General Meeting held on September 29, 2026. The company also approved significant governance changes, including the appointment of new statutory auditors and the regularization of two non-executive directors.

The meeting, conducted via Video Conferencing and Other Audio Visual Means (OAVM) at 3:00 pm, concluded at 3:11 pm. Shareholders passed all proposed resolutions, marking the completion of the annual corporate agenda.

Key resolutions passed

The shareholders transacted several critical businesses during the session:

• Adoption of Financials: Ordinary resolution to receive and adopt the audited balance sheet, statement of profit and loss, and cash flow statement for the year ended March 31, 2026, along with board and auditor reports.
• Director Re-appointment: Kalpeshkumar Nanalal Vohra was appointed in place of himself as he retired by rotation and sought re-appointment as a Non-Executive Director.
• Auditor Appointment: Sarang Shivajirao Chavan And Associates, Chartered Accountants from Ahmedabad, were appointed as Statutory Auditors for a five-year term.
• Director Regularization: Special resolutions were passed to regularize the appointments of Lokesh Kumar and Rahul Ratra as Non-Executive Non-Independent Directors.
• Registered Office Shift: A special resolution approved shifting the registered office within Maharashtra from the jurisdiction of Registrar of Companies (RoC), Mumbai to RoC, Pune.

Governance and compliance updates

The company confirmed that details regarding voting results, required under Regulation 44(3) of the Listing Regulations, will be disclosed separately. The proceedings were conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

No financial performance metrics such as revenue or profit figures were disclosed in the filing. Consequently, no analytical observation on operational performance can be derived from this specific document.

Omega Interactive Technologies approved the relocation of its registered office from Mumbai to Pune during a board meeting held on September 5, 2026. The company also appointed M/s. Sarang Shivajirao Chavan and Associates as its statutory auditor for the next five years.

The board meeting, which concluded at 2:30 pm, focused on corporate governance updates rather than financial results. The company filed a revised outcome of the meeting on September 21, 2026, to correct clerical errors in the initial disclosure.

Office Relocation Details

The board approved moving the registered office within Maharashtra but changing the jurisdiction from the Registrar of Companies (RoC), Mumbai, to RoC, Pune. The move is subject to shareholder approval at the upcoming annual general meeting and necessary regulatory clearances.

Auditor Appointment

The company appointed M/s. Sarang Shivajirao Chavan and Associates (FRN: 159649W) as statutory auditors. The firm will serve for five consecutive years, starting from the conclusion of the ensuing AGM until the conclusion of the 37th AGM. This appointment complies with Section 139 of the Companies Act, 2013.

AGM Logistics

The board fixed the date for the 32nd Annual General Meeting (AGM) for September 29, 2026, at 3:00 pm. The meeting will be conducted via Video Conference or Other Audio Visual Means without physical presence. M/s SCS and Co LLP was appointed as the scrutinizer for the e-voting process.