Omnipotent Industries Limited Appoints Aman Patel as Company Secretary and Compliance Officer

Omnipotent Industries Limited has appointed Mr. Aman Patel as Company Secretary and Compliance Officer, effective December 23, 2025. The appointment was approved by the Board of Directors at their meeting held on December 23, 2025, marking a key addition to the company's management team.

Key Appointment Details

The company has provided comprehensive details about the new appointment to ensure regulatory compliance:

Parameter	Details
Appointee Name	Mr. Aman Patel
Position	Company Secretary and Compliance Officer
Appointment Date	December 23, 2025
ICSI Membership	A79254 (Associate Member)
Board Approval Date	December 23, 2025

Professional Background

Mr. Aman Patel brings relevant expertise to his new role at Omnipotent Industries Limited. He is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding membership number A79254. According to the company's disclosure, Patel possesses the requisite experience in corporate secretarial and other compliance functions, making him well-suited for the position.

Regulatory Compliance

The appointment has been made in accordance with regulatory requirements. Omnipotent Industries Limited informed BSE Limited about this key management change pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in its disclosure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.89%	+0.78%	-2.28%	-50.48%	-50.53%	-94.52%

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.