Omnitex Industries Board Meeting Scheduled for February 10, 2026 to Approve Q3FY26 Financial Results

1 min read Updated on 05 Feb 2026, 09:41 PM

Reviewed by

Shriram SScanX News Team

Overview

Omnitex Industries (India) Limited has scheduled its board meeting for February 10, 2026, at 11:30 AM via video conferencing to approve Q3FY26 unaudited financial results for the quarter ended December 31, 2025. The meeting will also consider the limited review report from statutory auditors and other business matters. The company's trading window remains closed from January 1, 2026, until February 12, 2026, maintaining compliance with SEBI insider trading regulations.

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Omnitex Industries (India) Limited has formally notified BSE Limited about its upcoming board meeting scheduled for February 10, 2026, to deliberate on the company's third-quarter financial performance. The meeting will be conducted through video conferencing at 11:30 AM, ensuring compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Agenda

The board of directors will focus on two primary agenda items during the scheduled meeting. The primary objective involves the approval of unaudited financial results for the quarter ended December 31, 2025, along with the accompanying limited review report from statutory auditors. Additionally, the board will address any other business matters that receive permission from the chair.

Meeting Details:	Information
Date:	February 10, 2026
Time:	11:30 AM
Mode:	Video Conferencing
Primary Agenda:	Q3FY26 Unaudited Financial Results
Additional Items:	Other business with chair's permission

Trading Window Restrictions

In adherence to SEBI's Prohibition of Insider Trading Regulations 2015, the company has implemented a trading window closure that began on January 1, 2026. This restriction will remain in effect until February 12, 2026, representing a 48-hour period following the official announcement of financial results to stock exchanges. The trading window closure ensures compliance with insider trading prevention measures and maintains market integrity during the financial results disclosure period.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates timely disclosure of board meetings to stock exchanges, ensuring transparency in corporate governance practices. The company's communication to BSE Limited demonstrates its commitment to maintaining proper disclosure standards and regulatory compliance.

Omnitex Industries Company Secretary and Compliance Officer Resigns Due to Personal Reasons

1 min read Updated on 24 Jan 2026, 01:35 PM

Reviewed by

Jubin VScanX News Team

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Overview

Omnitex Industries (India) Limited announced that Mr. Chaitanya C. Kulkarni has resigned from his position as Company Secretary and Compliance Officer effective January 23rd, 2026, due to personal reasons. The company has duly informed BSE Limited about this personnel change in compliance with SEBI (LODR) Regulations, 2015. The resignation communication was signed by Managing Director Shyam Brahmadatt Bagrodia and includes all required regulatory disclosure details.

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Omnitex Industries (India) Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a key personnel change in the company's leadership structure. The Mumbai-based textile company communicated this development to BSE Limited through a regulatory filing dated January 23rd, 2026.

Key Personnel Change

Mr. Chaitanya C. Kulkarni has resigned from his dual role as Company Secretary and Compliance Officer of Omnitex Industries (India) Limited. The resignation became effective from the closure of business hours on January 23rd, 2026. According to the company's official communication, the resignation was submitted due to personal reasons.

Regulatory Compliance Details

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in compliance with Part A of Schedule III of the said regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Parameter:	Details
Reason for Change:	Resignation due to personal reasons
Effective Date:	Closure of working hours of 23rd January, 2026
Nature of Change:	Resignation
Regulatory Framework:	SEBI (LODR) Regulations, 2015

Management Communication

The resignation announcement was signed by Shyam Brahmadatt Bagrodia, Managing Director of the company, bearing DIN: 00812394. The communication was digitally signed and submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai for regulatory compliance and record purposes.

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