Omega Interactive Technologies Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for January 19, 2026 at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) to address two significant corporate actions requiring shareholder approval.

Key Agenda Items

The EGM will focus on two primary resolutions that require shareholder consent:

Share Split Proposal

The company proposes to subdivide each existing equity share having a face value of ₹10.00 into equity shares of ₹1.00 face value each. This subdivision will be implemented without altering the aggregate amount of share capital, and the new shares will rank pari passu with existing equity shares. Upon approval, existing share certificates in physical form will be deemed automatically cancelled on the record date, with new certificates issued accordingly. For shareholders holding shares in dematerialized form, the subdivided shares will be credited directly to their respective beneficiary accounts.

Registered Office Relocation

The second resolution involves shifting the company's registered office from the State of Maharashtra to the State of Gujarat. This relocation requires approval through a special resolution and consequent amendment to Clause II of the Memorandum of Association. The proposed amendment will substitute "State of Gujarat" in place of "State of Maharashtra" in the registered office clause.

E-Voting Schedule and Procedures

The company has established a comprehensive e-voting framework for shareholder participation:

Shareholders whose names appear in the Register of Members or Beneficial Owners as on the cut-off date of January 12, 2026 will be eligible to cast their votes electronically. The voting rights will be proportionate to their shareholding in the paid-up equity share capital as on the cut-off date.

Meeting Participation Guidelines

The EGM will accommodate up to 1,000 members on a first-come, first-served basis through VC/OAVM, excluding large shareholders holding 2% or more shareholding, promoters, institutional investors, directors, and key managerial personnel who can attend without restrictions. Members can join the meeting 15 minutes before and after the scheduled commencement time.

The company has partnered with National Securities Depository Limited (NSDL) to facilitate remote e-voting and virtual meeting participation. Shareholders are advised to update their contact details with their respective Depository Participants or the company's Registrar and Share Transfer Agent for seamless communication.

Corporate Authorization

The notice has been issued under the authority of Dineshkumar Dharamkumar Sabnani, Managing Director (DIN: 10840546), dated December 26, 2025 from Mumbai. The meeting complies with applicable provisions of the Companies Act, 2013 and various MCA circulars related to virtual meetings and e-voting procedures.

Omega Interactive Technologies Limited has announced significant changes to its board composition following a meeting held on December 23, 2025. The company filed detailed disclosures with BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding two new director appointments and one resignation.

Board Meeting Outcome

The board meeting was conducted at the company's registered office, commencing at 4:00 PM and concluding at 4:15 PM on December 23, 2025. The meeting resulted in strategic restructuring of the leadership team with immediate effect.

New Director Appointments

The board approved the appointment of two Additional Non-Executive Non-Independent Directors, both taking effect from December 23, 2025.

Professional Background

Mr. Prathamesh Kamble is a graduate engaged in business activities. He brings practical exposure to business operations and commercial management, contributing to effective decision-making and organizational growth.

Mr. Zubair Ahmed is a graduate with experience in customer service and business operations. He worked as a Senior Associate-Customer Agent at an airport in Bangalore from December 2016 to December 2021. Since January 2022, he has been engaged in the business of trading electrical goods, handling sales and operational activities.

Director Resignation

The board noted the resignation of Ms. Ritu Ashokbhai Sharma from her position as Non-Executive Non-Independent Director, effective from December 23, 2025.

Ms. Sharma has vast experience in the Gujarati Movie Industry in casting and production, including various award functions and Gujarati movies. She was primarily responsible for analyzing opportunities for the company in movie production and the broader entertainment sector, including assessing the feasibility of setting up a production house.

In her resignation letter, Ms. Sharma indicated she will continue to extend support and provide professional services to the company as a consultant when required in the future. She expressed appreciation for the opportunities while serving the company.

Regulatory Compliance

The company has filed comprehensive disclosures with detailed annexures providing complete information about the appointments and resignation. All necessary documentation has been submitted in compliance with SEBI regulations and circular requirements for director changes.