Omni Axs Software Limited has announced the appointment of Mrs. Lalita Jigar Shah as the company's new Company Secretary and Compliance Officer, effective March 16, 2026. The appointment was formally approved by the Board of Directors and has been communicated to BSE Limited in compliance with regulatory requirements.

Official Board Appointment

The Board of Directors approved Mrs. Shah's appointment during their meeting held on March 16, 2026. The company has submitted the formal intimation to BSE Limited, where its shares are listed under scrip code 532340, ensuring full regulatory compliance.

Professional Qualifications and Experience

Mrs. Lalita Jigar Shah brings substantial expertise to her new role, holding Fellowship membership with the Institute of Company Secretaries of India (ICSI). Her professional credentials and extensive experience position her well to handle the compliance obligations of the listed entity.

Regulatory Compliance Framework

The appointment has been made in strict accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive disclosures as required under the SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The formal communication was signed by K. Ramakrishnan, Whole Time Director (DIN 00218129), and submitted to BSE Limited's Listing Department. The appointment term has been classified as "Not Applicable," indicating a permanent appointment subject to standard employment conditions.

Corporate Governance Enhancement

As Company Secretary and Compliance Officer, Mrs. Shah will be responsible for ensuring the company's adherence to regulatory requirements and maintaining corporate governance standards. Her appointment strengthens Omni Axs Software Limited's commitment to regulatory compliance and corporate governance excellence, particularly important for a listed entity operating in the software sector.

Omni Axs Software Limited has successfully completed its independent auditor's review for the third quarter of fiscal year 2026, receiving a clean report from B B Gusani & Associates, Chartered Accountants. The review covers the company's unaudited financial results for both the quarter ended December 31, 2025, and the nine-month period from April 01, 2025, to December 31, 2025.

Regulatory Compliance and Standards

The auditor's review was conducted pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, along with relevant rules and other generally accepted accounting principles in India.

Audit Methodology and Scope

The review was conducted in accordance with Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. The auditor employed analytical and other review procedures, including inquiries with persons responsible for financial and accounting matters.

The review process is designed to obtain moderate assurance regarding the absence of material misstatements in the financial statements. However, as noted in the report, a review has substantially less scope than a full audit and does not enable auditors to identify all significant matters that might be discovered in a comprehensive audit.

Auditor's Conclusion

Based on the review conducted, the auditor concluded that nothing came to their attention that would suggest the financial statements contain material misstatements or fail to comply with the required disclosure norms. The report confirms that the statements properly disclose information as required by the Listing Regulations and follow the prescribed manner of disclosure.

Management Responsibility and Board Approval

The company's management holds responsibility for preparing the financial statements in accordance with the recognition and measurement principles established under Ind AS 34 and other applicable accounting standards. The Board of Directors of Omni Axs Software Limited has approved the financial statements, demonstrating proper corporate governance and oversight of the financial reporting process.

The completion of this independent review reinforces the company's commitment to maintaining transparent financial reporting and regulatory compliance standards as required for listed entities under SEBI regulations.