Omega Interactive Technologies Ltd received a no-objection letter from the Bombay Stock Exchange (BSE) regarding the reclassification of Mr. Jayesh Amratlal Shah from the "Promoter" category to the "Public" category. The approval was granted in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The BSE issued the no-objection letter, bearing reference number LIST/COMP/SJ/224/2026-27, on September 29, 2026. This decision follows an application submitted by the company on June 26, 2026, requesting the reclassification based on specific submissions made by the listed entity.

Regulatory compliance and disclosures

The exchange has directed the company to ensure compliance with all subsequent relevant disclosures of material events related to this reclassification. These actions must align with the applicable provisions of Regulation 31A of the SEBI (LODR) Regulations, 2015.

The company confirmed that it has received the letter and will adhere to all specified conditions and disclosure requirements mandated by the regulatory framework.

Reclassification details

The following table outlines the specific reclassification approved by the BSE:

The no-objection was signed by Jayshree Soni, Deputy Vice President, Listing Compliance, and Sayli Jadhav, Deputy Manager, Listing Compliance. Copies of the communication were sent to the National Securities Depository Limited and Central Depository Services Limited.

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.