A meeting of the Board of Directors of Omega Interactive Technologies Limited was held on Wednesday, July 01, 2026, commencing at 04:00 PM and concluding at 04:30 PM. The board addressed three key agenda items pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1. Appointment of New Statutory Auditor

The Board of Directors, based on the recommendation and approval of the audit committee, appointed M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants (Firm's Registration No. 159649W) as the Statutory Auditors of the Company. The appointment is effective from July 01, 2026, and they will hold office until the conclusion of the ensuing general meeting of the company.

The firm is described as a well-established Chartered Accountant firm in Ahmedabad, known for delivering quality, value-driven, and ethical professional services. Their services include Statutory audit, Internal Audit, Tax audit, GST Compliances, Direct and Indirect Taxation, Advisory services, Company Law matters, and Due diligence.

2. Resignation of Previous Statutory Auditor

The Board accepted the resignation of M/s. Bhatt Shah Mekhia & Co., Chartered Accountants (Firm's Registration No. 129797W) as Statutory Auditor of the Company. The resignation was effective June 30, 2026, with the stated reason being "pre-occupation." The Board placed on record its appreciation for the guidance and contribution made by them during their tenure.

3. Allotment of Equity Shares

The Board approved the allotment of 43,50,000 Equity Shares of face value of ₹1 each pursuant to the conversion of 43,50,000 Fully Convertible Equity Warrants. These warrants were originally allotted on December 18, 2025, at an issue price of ₹10.35 per warrant to non-promoter category individuals on a preferential basis.

The allotment details are as follows:

  • Parth H Kunwar: 23,50,000 equity shares
  • Anuj Shyamlalji Agrawal: 20,00,000 equity shares

Consequent to this allotment, the paid-up equity share capital of the Company has increased from ₹7,90,41,890 (divided into 7,90,41,890 equity shares of ₹1 each) to ₹8,33,91,890 (divided into 8,33,91,890 equity shares of ₹1 each).