Omni AxS Software Limited has announced the resignation of CS Lalita Jigar Shah from the position of Company Secretary and Compliance Officer. The resignation is effective from May 28, 2026. This development impacts the company's regulatory compliance structure as the officer responsible for these key functions steps down.

The company informed the stock exchanges regarding this change in its secretarial and compliance leadership. The intimation was submitted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The filing was signed by A. Govindaraj, Director of the company.

Regulatory Filing Details

The communication addressed to the Manager of the Department of Corporate Services at BSE Limited outlined the departure of the compliance officer. The specific reference to the scrip number 532340 was included in the correspondence.

The registered office of Omni AxS Software Limited is located at New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600 004.

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.