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.

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.