Omnipotent Industries Responds to BSE Query on Company Secretary Resignation Delay

Omnipotent Industries Limited has responded to a BSE query regarding the delay in submitting the resignation letter of its Company Secretary under Regulation 30. The company received the query on December 29, 2025, and promptly filed a corporate announcement to explain the circumstances.

BSE Query and Company Response

The company clarified that BSE had initially issued a query letter via email on December 22, 2025, following which Omnipotent Industries filed a revised announcement. The revised submission included the resignation letter of the Company Secretary along with an explanation for the delay.

Parameter	Details
Query Received Date	December 29, 2025
Initial BSE Query	December 22, 2025
Original Disclosure Date	December 9, 2025
Revised Disclosure Date	December 22, 2025
Response Filed	December 29, 2025

Reason for Delay

Omnipotent Industries Limited acknowledged that the company had failed to attach the resignation letter of the Company Secretary in its stock exchange disclosure dated December 9, 2025, due to an inadvertent error. This oversight was subsequently rectified through a revised disclosure filed on December 22, 2025.

Regulatory Compliance Commitment

The company expressed regret over the oversight and assured BSE that adequate care will be taken to avoid such instances in the future. Director Gourav Piplonia (DIN: 07459334) signed the response on behalf of Omnipotent Industries Limited, emphasizing the company's commitment to regulatory compliance.

Company Details

Omnipotent Industries Limited operates with CIN L74999MH2016PLC285902 and maintains its registered office at 205, Floor-2, Plot-1/3 Sujata Chambers, Abhaychand, Gandhi Marg, Mirchi Gully Mazid Station, Mumbai, Maharashtra. The company trades on BSE with scrip code 543400 and continues to maintain transparency in its regulatory disclosures.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.92%	+7.78%	+2.86%	-33.17%	-52.38%	-94.26%

Omnipotent Industries Limited successfully concluded its Extraordinary General Meeting (EGM) on December 16, 2025, with shareholders approving all three special resolutions presented for consideration. The company has now formally amended its Memorandum of Association (MOA) following the EGM approval, as intimated to BSE Limited on December 18, 2025.

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.