Omnipotent Industries Limited has accepted the resignation of Aman Patel from the position of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on July 14, 2026, as Patel steps down to pursue better career opportunities. The company confirmed the development in a regulatory filing submitted to BSE Limited.

Resignation Details

The resignation was submitted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Patel, who holds Membership No. 79254, tendered his resignation with immediate effect. The Board of Directors accepted and acknowledged the resignation on the same date.

Regulatory Compliance

Omnipotent Industries stated that all necessary statutory compliances would be completed. This includes the filing of the requisite e-Form with the Registrar of Companies and making other regulatory intimations wherever applicable. The company placed on record its sincere appreciation for the valuable contributions made by Patel during his tenure.

The following table summarizes the key details of the resignation:

Omnipotent Industries Ltd has failed to submit its financial results within the regulatory timeline due to the inability to form a requisite board quorum. The company disclosed that the non-availability of certain directors prevented the board meeting from taking place, which in turn stalled the approval and submission of the financial results. This delay impacts the company's compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company explained that financial results can be approved only at a duly constituted meeting of the Board of Directors. Consequently, the absence of a quorum meant the meeting could not be conducted, and the results could not be finalized. Omnipotent Industries had previously intimated the stock exchange regarding the adjournment of the board meeting within the prescribed timelines.

In a communication to BSE Limited, the company attributed the delay to the specific circumstance of director availability rather than operational issues. The clarification was submitted in response to a query from the exchange regarding the non-disclosure of detailed reasons for the delay, referencing Para B of Section III-A of Chapter III of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.

Omnipotent Industries is currently coordinating with the concerned directors to convene the board meeting at the earliest. The company stated that the meeting will be arranged upon the availability of the requisite directors, following which the financial results will be considered, approved, and submitted to the stock exchange without further delay. The company affirmed its commitment to ensuring compliance with all applicable provisions of the SEBI (LODR) Regulations, 2015.