Omega Interactive Technologies Limited has announced the appointment of Nidhi Malpani as Company Secretary and Compliance Officer, effective March 28, 2026. The decision was approved during a board meeting held on Saturday, March 28, 2026, as part of the company's compliance with regulatory requirements.

Board Meeting Details

The board meeting commenced at 03:00 PM and concluded at 3:20 PM on March 28, 2026. The primary agenda item was the appointment of a new Company Secretary and Compliance Officer to fulfill statutory obligations under the Companies Act, 2013 and SEBI regulations.

Appointee Profile

Nidhi Malpani brings substantial qualifications and experience to her new role at Omega Interactive Technologies Limited. Her professional background demonstrates strong expertise in corporate governance and compliance matters.

Professional Qualifications

Malpani holds impressive academic and professional credentials that position her well for the Company Secretary role:

• Associate member of the Institute of Company Secretaries of India (ICSI)
• Cleared Chartered Accountant Inter Examination
• Bachelor of Commerce (B.com) graduate
• Experience in corporate accounts and related matters

Regulatory Compliance

The appointment addresses mandatory requirements under multiple regulatory frameworks. The company cited compliance with Section 203 of the Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, ensuring proper disclosure to stakeholders and regulatory authorities. Managing Director Dineshkumar Dharamkumar Sabnani (DIN: 10840546) signed the official communication to BSE Limited, confirming the board's decision.

Omega Interactive Technologies Limited has issued an official clarification to the Bombay Stock Exchange on March 24, 2026, addressing false information circulating on social media platforms. The company has categorically denied involvement in several viral claims that have been spreading across channels including Telegram.

False Claims Circulating on Social Media

The company has identified specific misleading information being shared across social media platforms. These unverified claims have prompted the need for immediate clarification to prevent investor confusion.

Company's Official Response

Omega Interactive Technologies has made it clear that the company is not involved in, nor associated with, any of the circulating claims. The management emphasized that the information being shared has not originated from the company and does not represent any official communication or disclosure made by the organization.

The company's Managing Director, Dineshkumar Dharamkumar Sabnani, signed the official clarification document addressing these concerns directly to the stock exchange listing department.

Legal Action Against Misinformation

To protect stakeholder interests and maintain information integrity, Omega Interactive Technologies is taking decisive action against the spread of false information. The company is in the process of filing a formal complaint against such false and misleading claims.

This legal action aims to:

• Safeguard the interests of company stakeholders
• Ensure only accurate and verified information remains in public domain
• Prevent further spread of unauthorized claims

Commitment to Regulatory Compliance

The company has reaffirmed its commitment to maintaining transparency and regulatory compliance. Omega Interactive Technologies emphasized that it remains dedicated to making timely and accurate disclosures through the BSE portal in accordance with applicable regulations.

Investors and stakeholders are advised to rely only on official communications made through authorized channels and regulatory filings for accurate information about the company's operations and developments.