Omnitex Industries (India) Limited adopted its audited financial statements for the fiscal year ended March 31, 2026, during the 40th Annual General Meeting (AGM) held on September 30, 2026. The meeting also saw the appointment of Shyam Brahamadatt Bagrodia as the company's Managing Director for a fixed term of five years.

The AGM was conducted through Video Conferencing/Other Audio-Visual means in compliance with Ministry of Corporate Affairs and SEBI circulars. The proceedings commenced at 3:07 pm and concluded at 3:24 pm, chaired by Bhavik Shah, Chairperson of the Board.

Key resolutions passed

Shareholders considered and approved several items of business, categorized into ordinary and special business. The adoption of the financial statements included the reports of the Board of Directors and the Auditors.

Ordinary Business

• Adoption of Financial Statements: Members approved the audited financial statements for FY26.
• Director Re-appointment: Neeraj Gupta was re-appointed as Director, replacing himself as he retired by rotation and offered himself for re-appointment.

Special Business

• Managing Director Appointment: Shyam Brahamadatt Bagrodia was appointed as Managing Director for a fixed term of five years.
• Auditor Appointment: The members approved the appointment of the Statutory Auditor for a term of five consecutive years starting from FY27.

Voting and compliance details

Remote e-voting commenced at 9:00 am on September 27, 2026, and concluded at 5:00 pm on September 29, 2026. National Securities Depository Limited (NSDL) provided the remote e-voting facility, with Jenish S. Doshi of M/s JSD & Associates appointed as the scrutinizer. Results were disseminated to stock exchanges and uploaded on the NSDL website.

Clarifications regarding the agenda items were provided by Shyam Bagrodia, Director of the company, to queries raised by members during the meeting.

Omnitex Industries has appointed M/s. Vora & Associates as its new statutory auditor. The Board of Directors approved the five-year term at its meeting held on September 4, 2026, subject to shareholder approval.

The appointment follows the completion of the tenure of the existing auditor, M/s JMT & Associates. Vora & Associates will hold office from the conclusion of the 40th Annual General Meeting (AGM) until the conclusion of the 45th AGM.

AGM and Voting Details

The company will hold its 40th AGM on Wednesday, September 30, 2026, at 3:00 pm through Video Conferencing or Other Audio-Visual Means. Shareholders holding shares as on the record date of September 23, 2026, are eligible to vote.

Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 am and conclude on Tuesday, September 29, 2026, at 5:00 pm. Mr. Jenish Sanjaybhai Doshi of JSD & Associates has been appointed as the scrutinizer to ensure a fair and transparent voting process.

The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive.

Auditor Profile

Vora & Associates, registered with the Institute of Chartered Accountants of India under Firm Registration No. 111612W, has been in practice for more than 45 years. The firm provides services in audit and assurance, taxation, and business advisory. It holds a valid peer review certificate and audits various listed companies in India.