Key Details

  • AGM Date and Time: Friday, September 25, 2026, at 12:00 Noon (IST)
  • AGM Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)

Annual Report Access

For shareholders whose email addresses are not registered with the Company, its Registrar & Share Transfer Agent (RTA), or with any depository, the web-link to access the complete Annual Report for FY 2025-26, including the Notice of the 37th AGM, is provided:

  • Weblink: https://www.omaxe.com/investor/annual-reports
  • Exact Path: https://www.omaxe.com/ > Investor > Annual Reports > 2025-26

This intimation has also been uploaded on the company's website (www.omaxe.com) and the websites of the stock exchanges (www.nseindia.com and www.bseindia.com).

Shareholder Compliance Reminders

  • Shareholders are reminded to update their KYC details, including PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination. This is mandatory for holders of physical securities.
  • While registering an email ID is optional, shareholders are requested to do so to avail online services.
  • The requisite forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads.

Special Window for Physical Share Transfer

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026, a special window for re-lodgement of physical share transfer requests is open from February 5, 2026, to February 4, 2027. More details are available at: https://www.omaxe.com/investor/investor-corner.

Registrar & Share Transfer Agent (RTA) Contact Information

  • Name: MUFG Intime India Private Limited (Unit: Omaxe Limited)
  • Address: Noble Heights, 1st Floor, Plot NH2, C-1, Block LSC, Near Savitri Market, Janakpuri, New Delhi – 110058

Corporate and Registered Office Details

  • Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019. Tel: +91-1141896680-85, 41893100

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