Omni Axs Software Limited has scheduled a board meeting for May 30, 2026, to consider and approve the standalone audited financial results for the fiscal year ended March 31, 2026. The meeting will be held at the company's registered office in Chennai. The board will also discuss any other matters that may be deemed fit during the proceedings.

Agenda for the Meeting

The primary focus of the meeting is the consideration and approval of the audited standalone financial results for the year ended March 31, 2026. The board members will deliberate on the financial performance of the company for the full fiscal year.

Trading Window Closure

In accordance with the Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company is currently closed. The window will reopen 48 hours after the declaration of the financial results.

Omni axs software Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, demonstrating adherence to regulatory requirements for the quarter ended March 31, 2026. The certificate submission, dated April 16, 2026, fulfills the company's obligations under SEBI depositories regulations.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to the Bombay Stock Exchange. K Ramakrishnan, Whole Time Director with DIN 00218129, signed the submission letter on behalf of the company.

Registrar Confirmation

Cameo Corporate Services Limited, acting as the company's Registrar and Transfer Agents, issued the compliance certificate dated April 1, 2026. The certificate confirms that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories within required timeframes
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within stipulated time limits

Corporate Information

This quarterly filing represents part of the company's ongoing regulatory compliance obligations, ensuring transparency in share dematerialisation processes and maintaining proper records as required under SEBI regulations.