Omax Autos Limited has intimated the stock exchanges about an upcoming Board Meeting scheduled to be held on Friday, July 24, 2026. The meeting will take place at the company's registered office at Plot No. B-26, Institutional Area, Sector-32, Gurugram-122001.

The primary agenda of the board meeting is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

Pursuant to the company's code of conduct for prohibition of insider trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities by all designated persons of the company has been closed since July 1, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.

The disclosure is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 33 for quarterly results disclosure.