Omega Interactive Technologies Limited has successfully completed the allotment of 25,70,000 fully convertible equity warrants in the fourth tranche of its preferential issue, raising ₹26.60 crore. The company's board approved the allotment on December 29, 2025, following BSE's in-principle approval granted on December 16, 2025.

Fourth Tranche Allotment Details

The company has allotted warrants to 2 non-promoter investors at ₹103.50 per warrant, including a premium of ₹93.50 per warrant. This represents the fourth tranche of the originally planned ₹95.22 crore fundraise through 92,00,000 warrants.

Major Allottee Distribution

The largest allocation went to Doxtrec Trade Private Limited with 24,25,000 warrants, while Sachin Agrawal received 1,45,000 warrants:

Post-Allotment Shareholding Impact

Assuming full conversion of the allotted warrants, the shareholding pattern will see significant changes in the equity base:

Cumulative Warrant Allotment Progress

With the completion of four tranches, the company has now allotted a total of 90,40,000 warrants, raising ₹93.58 crore:

Conversion Terms and Payment Structure

Each warrant is convertible into one fully paid-up equity share of ₹10 face value within 18 months from the allotment date. The company has received 25% of the consideration amount upfront as required under SEBI regulations, with the remaining 75% payable upon conversion.

Regulatory Compliance and Future Plans

The allotment was completed in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, following the special resolution passed by members in the EGM held on September 1, 2025. The current allotment does not change the paid-up share capital as the warrants are yet to be converted.

This fourth tranche represents approximately 98.3% completion of the total planned warrant issue, with the company having raised ₹93.58 crore out of the targeted ₹95.22 crore fundraise for film production, studio development, and working capital requirements.

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.