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

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

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.

Omnipotent Industries Limited has announced that it has received a request from Punit Popat, a member of the company's promoter group, seeking reclassification of his status from 'Promoter' to 'Public' shareholder.

Request Details

The company disclosed that the request was received at its registered office on September 23, 2025. This move is in line with the requirements set forth by the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Next Steps

Omnipotent Industries has stated that the reclassification request will be presented to its Board of Directors at an upcoming meeting. The board will consider and potentially approve the request in accordance with regulatory requirements.

Regulatory Compliance

The intimation of this request was made pursuant to Regulation 30 read with Regulation 31A of the SEBI (LODR) Regulations, 2015. This regulatory framework governs the process of reclassification of promoters as public shareholders.

Company Information

Omnipotent Industries Limited is headquartered at 205, Floor-2, Plot-1/3 Sujata Chambers, Abhaychand, Gandhi Marg, Mirchi Gully Mazid Station, Mumbai, Maharashtra. The company's Corporate Identification Number (CIN) is L74999MH2016PLC285902.

Investors and stakeholders are advised to monitor further announcements from the company regarding the outcome of the board's decision on this reclassification request.

Note: This article is based on the company's regulatory filing and does not constitute financial advice or recommendations.