Omega Interactive Technologies has scheduled its 32nd Annual General Meeting for Tuesday, September 29, 2026. The meeting will be conducted through video conferencing or other audio-visual means.

Ordinary Business

Shareholders will consider and adopt the audited financial statements for the financial year ended March 31, 2026. The meeting will also address the reappointment of Mr. Kalpeshkumar Nanalal Vohra as a Non-Executive Director. He retires by rotation and seeks re-appointment.

Additionally, the company proposes appointing M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditors. The firm will hold office from the conclusion of the current AGM until the conclusion of the 37th AGM for the financial year 2030-31.

Special Business

The agenda includes the regularization of appointments for two Non-Executive Non-Independent Directors:

Both directors were appointed as Additional Directors by the Board on July 29, 2026. Shareholders are asked to approve their regularization for terms of five years, liable to retirement by rotation. Neither director holds shares in the company or receives remuneration at this stage.

Registered Office Shift

A special resolution seeks approval to shift the company’s registered office within Maharashtra. The move transfers jurisdiction from the Registrar of Companies (ROC), Mumbai, to ROC, Pune.

The new address will be Shop No. 20, Plot No 92/93, Sector Number 15, Neel Empress CHSL, New Panvel East. The company states this shift aims to facilitate administrative and operational functioning. The move requires confirmation from the Regional Director under Section 12(5) of the Companies Act, 2013.

E-Voting and Record Date

The record date for determining shareholder eligibility is Tuesday, September 22, 2026. Remote e-voting opens on Saturday, September 26, 2026, at 9:00 am and closes on Monday, September 28, 2026, at 5:00 pm. National Securities Depository Limited (NSDL) provides the e-voting facility.

Omega Interactive Technologies board of directors approved a proposal to raise funds of up to ₹200 crore through the issuance of equity shares. The decision was taken during a meeting held on August 20, 2026.

The fund-raising plan is subject to shareholder approval. The company stated that the issue size, price, number of shares, and utilization of funds will be finalized at a subsequent board meeting.

Key Details

The board meeting commenced at 6:00 pm and concluded at 6:30 pm. The following key points were disclosed:

• Proposal to raise up to ₹200 crore in one or more tranches
• Mode of issuance: Equity shares
• Final terms to be determined in an ensuing board meeting
• Shareholder approval required for the issue

What the Numbers Show

The proposed raise represents a significant capital injection for the firm. With the specific objects of the issue and utilization plans yet to be detailed, the immediate market impact remains dependent on how the capital is deployed once final terms are set.