Financial Performance

For the quarter ended June 30, 2025, Omax Autos reported a revenue from operations of Rs 99.64 crore, marking an 18.30% increase from Rs 84.20 crore in the same quarter of the previous year. The company's total income, including other income, stood at Rs 110.42 crore for Q1 FY26.

Dividend Announcement

The Board of Directors has recommended a final dividend of Rs 2.5 per equity share (25%) for the financial year 2024-25. This dividend is subject to shareholder approval at the upcoming Annual General Meeting scheduled for August 29, 2025. The record date for dividend eligibility has been set as August 22, 2025.

Key Leadership Changes

Omax Autos has undergone several significant leadership changes:

• Ms. Kannu Sharma has been appointed as Company Secretary and Compliance Officer.
• Mr. Sanjeev Kumar has been appointed as Chief Financial Officer.
• Mr. Devashish Mehta has resigned from his position as CFO but will continue as Managing Director.
• Mr. Jatender Kumar Mehta has been re-appointed as Vice Chairman & Managing Director for a five-year term starting January 1, 2026.
• Mr. Tavinder Singh has been re-appointed as Whole Time Director for one year from October 28, 2025.
• Mrs. Sakshi Kaura's designation has changed from Managing Director to Non-Executive, Non-Independent Director.
• Mr. Ram Kumar Chugh has been re-appointed as an Independent Director for a second term of five years.

Auditor Appointments

The company has made the following auditor appointments:

• M/s ISN & Co. have been re-appointed as Cost Auditors for the financial year 2025-26.
• M/s DR Associates have been appointed as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.

Summary

Omax Autos has reported an increase in revenue for Q1 FY26, announced a final dividend, and implemented several key leadership changes. The company has also made important auditor appointments, reflecting its commitment to strong corporate governance.

Omax Autos Limited , a leading manufacturer of sheet metal components and assemblies, has announced its unaudited financial results for the first quarter, along with several key board decisions.

Financial Performance

The company reported a robust performance for Q1:

• Revenue from operations stood at Rs 99.64 crore, marking an 18.3% increase from Rs 84.20 crore in the same quarter last year.
• Total income, including other income, reached Rs 110.42 crore, up from Rs 91.88 crore in Q1 of the previous year.
• The cost of material consumed rose to Rs 76.70 crore from Rs 64.74 crore in the corresponding quarter.

Dividend Declaration

The Board of Directors has recommended a final dividend of Rs 2.5 per equity share (25%) for the financial year 2024-25. This dividend is subject to shareholder approval at the forthcoming Annual General Meeting scheduled for August 29, 2025. The record date for dividend eligibility has been set as August 22, 2025.

Key Management Changes

Omax Autos has announced several significant changes in its leadership team:

1. Ms. Kannu Sharma has been appointed as Company Secretary and Compliance Officer, effective July 24, 2025.
2. Mr. Sanjeev Kumar, a finance leader with over two decades of experience, will take over as Chief Financial Officer from July 25, 2025.
3. Mr. Devashish Mehta has resigned from his position as Chief Financial Officer but will continue to serve as Managing Director.

Board Reappointments

The company has also approved several reappointments to its board:

• Mr. Jatender Kumar Mehta has been reappointed as Vice Chairman & Managing Director for a five-year term starting January 1, 2026.
• Mr. Devashish Mehta has been reappointed as Managing Director for five years from July 19, 2026.
• Mr. Tavinder Singh will continue as Whole Time Director for another year from October 28, 2025.
• Mr. Ram Kumar Chugh has been reappointed as an Independent Director for a second term of five years from August 14, 2026.

Additionally, Mrs. Sakshi Kaura's designation has been changed from Managing Director to Non-Executive, Non-Independent Director, effective July 7, 2025.

Auditor Appointments

The Board has approved the reappointment of M/s. JSN & Co., Cost Accountants, as the Cost Auditors for the financial year 2025-26. M/s. DR Associates, Company Secretaries, have been appointed as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval.

These developments reflect Omax Autos' commitment to strengthening its financial position and corporate governance structure as it continues to grow in the auto components sector.