Omega Interactive Technologies Limited has announced a strategic relocation of its corporate office within Ahmedabad, following approval from its Board of Directors. The decision represents a significant operational move for the technology company as it transitions to new premises in the same business district.

Board Meeting Details

The Board of Directors convened on February 23, 2026, at the company's registered office to deliberate on the corporate office relocation. The meeting demonstrated efficient governance, with proceedings lasting exactly 15 minutes.

Office Relocation Details

The board unanimously approved the change of corporate office location, marking a transition within the Navrangpura area of Ahmedabad. Both the current and new locations remain within the same prominent business district, ensuring continuity of operations.

Corporate Governance

The decision was formally communicated to the Bombay Stock Exchange Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Dineshkumar Dharmakumar Sabnani, bearing DIN 10840546, digitally signed the official communication, ensuring proper regulatory compliance and transparency in corporate actions.

The relocation maintains the company's presence in Ahmedabad's established business hub while potentially offering enhanced operational facilities at the new Aakashrath building premises.

Omega Interactive Technologies Limited has submitted its quarterly compliance report regarding the utilization of funds raised through preferential issue of fully convertible equity warrants for the quarter ended 31-12-2025. The company confirmed no deviation or variation in the deployment of proceeds, maintaining full compliance with regulatory requirements.

Fund Raising Details

The company completed four separate allotments of fully convertible equity warrants during December 2025, raising substantial capital for its business operations:

Fund Allocation and Utilization

The proceeds from the preferential issue have been allocated across four strategic areas to support the company's growth initiatives:

The company has utilized Rs. 14.29 crores for working capital requirements and Rs. 8.50 crores for the purchase of land for movie studio development during the quarter.

Regulatory Compliance

Omega Interactive Technologies maintained full regulatory compliance during the reporting period. Key compliance highlights include:

• No deviation or variation reported in fund utilization
• Monitoring conducted by Acuite Ratings & Research Limited
• All regulatory filings completed as per schedule
• Audit committee and auditor comments marked as not applicable

The company's adherence to prescribed fund utilization guidelines demonstrates disciplined capital deployment and transparent corporate governance practices. The monitoring agency oversight ensures continued compliance with regulatory frameworks governing preferential issue proceeds.