Omnipotent Industries Amends MOA Following EGM Approval for Business Expansion

Omnipotent Industries Limited successfully concluded its Extraordinary General Meeting (EGM) on December 16, 2025, with shareholders approving all three special resolutions presented for consideration. The company has now formally amended its Memorandum of Association (MOA) following the EGM approval, as intimated to BSE Limited on December 18, 2025.

Meeting Overview and Participation

The EGM was conducted on December 16, 2025, at 10:00 A.M. at the 20th floor of Oberoi Commerz II, 1 Mohan Gokhale Road, Aarey Milk Colony, Mumbai. The meeting saw participation from 6 shareholders who attended in person or through proxy, all from the public category. The record date for determining voting eligibility was set as December 9, 2025.

Parameter:	Details
Meeting Date:	December 16, 2025
Record Date:	December 9, 2025
Total Shareholders on Record:	99
Physical Attendance:	6 (Public shareholders)
Promoter Attendance:	0
Meeting Duration:	10:30 A.M. to 10:58 A.M.

Voting Process and Results

The company facilitated remote e-voting through Bigshare Services Private Limited platform from December 13-15, 2025. All three resolutions received overwhelming support from shareholders, with each resolution securing 96.75% votes in favor.

Resolution-wise Voting Results

Resolution:	Description	Votes in Favor	Votes Against	Approval Rate
Resolution 1:	Alteration of Object Clause	59,500	2,000	96.75%
Resolution 2:	Shifting of Registered Office	59,500	2,000	96.75%
Resolution 3:	Appointment of Managing Director	59,500	2,000	96.75%

MOA Amendment Details and New Business Objects

Following the EGM approval, the company has formally amended its Memorandum of Association under Section 13 of the Companies Act, 2013. The amendment adds significant new business objects to enable diversified operations across multiple sectors.

Key Business Additions

Business Segment:	Scope of Operations
Plastic Products:	Trading, manufacturing, importing/exporting plastic granules, polymers, resins, moulded articles, packaging materials
Agro Products:	Agricultural produce, seeds, grains, fruits, vegetables, fertilizers, pesticides, farm equipment
Steel & Metals:	Iron, steel products, ferrous/non-ferrous metals, steel rods, bars, sheets, coils, pipes, machinery
Trading Operations:	Merchants, agents, distributors, wholesalers, retailers, commission agents
Infrastructure:	Storage, warehousing, transportation, logistics, distribution facilities

The amendment enables the company to carry on business in India or elsewhere, covering the complete value chain from manufacturing to distribution across these diversified sectors.

Key Resolutions Approved

The three special resolutions that received shareholder approval encompass significant corporate changes:

Alteration of Object Clause: Comprehensive modification of the MOA's object clause to include plastic products, agro commodities, and steel trading businesses
Registered Office Shifting: Relocation of the company's registered office to a new address
Management Appointment: Appointment of Mr. Gourav Piplonia (DIN: 07459334) as Managing Director of the company

Regulatory Compliance and Implementation

The company has intimated BSE Limited about the MOA amendment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Sonam Jain, Company Secretary (Membership No. 9871), served as the appointed scrutinizer for the voting process, confirming compliance with Section 108 of the Companies Act, 2013.

The alteration becomes effective from the date of approval, subject to receipt of approval from the Registrar of Companies and other statutory authorities as required. The successful passage of all resolutions with substantial majority support demonstrates strong shareholder confidence in Omnipotent Industries' strategic diversification plans.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.74%	-0.60%	+13.99%	-52.98%	-59.76%	-94.72%

Omnipotent Industries Limited has announced the appointment of Mr. Gourav Piplonia as Managing Director, effective December 16, 2025. The appointment was approved by the company's members at an Extraordinary General Meeting (EGM) held on December 16, 2025, marking a significant leadership development from his previous role as Additional Director.

Appointment Details

Aspect	Details
Name	Mr. Gourav Piplonia
DIN	07459334
Age	39 years
Qualification	Master's in Commerce
Appointment Date	December 16, 2025
Term	3 years
Previous Role	Additional Director (since October 13, 2025)

Professional Background

Mr. Piplonia brings extensive expertise to his new role as Managing Director. His areas of specialization include:

Tax and Business Advisory
Corporate and Capital Structuring
Business Planning and Decision Making
Development of Systems & Processes
Tax and Corporate Compliances
Audit and Assurance Services

Meeting Information

Meeting Details	Information
Meeting Type	Extraordinary General Meeting
Date	December 16, 2025
Start Time	10:30 AM
End Time	10:58 AM
Previous Board Meeting	October 13, 2025 (Additional Director appointment)

Regulatory Compliance

The company has confirmed that Mr. Piplonia is not related to any existing directors of Omnipotent Industries Limited, as defined under Section 2(77) of the Companies Act, 2013. Furthermore, he has not been debarred from holding directorial positions by any statutory authority, including SEBI.

This appointment aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating Omnipotent Industries' commitment to transparent corporate governance practices. The company has duly informed BSE Limited about this significant leadership appointment.