Omega Interactive Technologies Limited submitted voting results and scrutinizer's report for its Extra-Ordinary General Meeting (EGM) held on June 26, 2026, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

EGM Details

  • Date of EGM: Friday, June 26, 2026
  • Total number of shareholders as on Record Date (June 19, 2026): 15,627
  • Number of shareholders attended through Video Conferencing: 31 (all public shareholders)
  • No promoters or promoter group members attended through Video Conferencing

Voting Results by Resolution

RESOLUTION NO. 1 - Ordinary Resolution

Reclassification request from promoter category to public category under regulation 31A of SEBI (LODR) regulations, 2015.

  • Total shares outstanding: 79,041,890
  • Total votes polled: 51,357,867 (64.98% of outstanding shares)
  • Votes in favor: 51,357,837 shares (99.99% of votes polled)
  • Votes against: 30 shares (0.00006% of votes polled)
  • Passed with requisite majority

RESOLUTION NO. 2 - Ordinary Resolution

Regularization of appointment of Mr. Shailesh Shripal Awale (DIN: 11703762) as Managing Director.

  • Total shares outstanding: 79,041,890
  • Total votes polled: 51,357,867 (64.98% of outstanding shares)
  • Votes in favor: 51,357,837 shares (99.99% of votes polled)
  • Votes against: 30 shares (0.00006% of votes polled)
  • Passed with requisite majority

RESOLUTION NO. 3 - Special Resolution

Regularization of appointment of Mr. Prathamesh Kamble (DIN: 11445508) as Non-Executive Director Non-Independent Director.

  • Total shares outstanding: 79,041,890
  • Total votes polled: 51,357,867 (64.98% of outstanding shares)
  • Votes in favor: 51,357,837 shares (99.99% of votes polled)
  • Votes against: 30 shares (0.00006% of votes polled)
  • Passed with requisite majority

RESOLUTION NO. 4 - Special Resolution

Regularization of appointment of Mr. Zubair Ahmed (DIN: 11445404) as Non-Executive Non-Independent Director.

  • Total shares outstanding: 79,041,890
  • Total votes polled: 51,357,867 (64.98% of outstanding shares)
  • Votes in favor: 51,357,837 shares (99.99% of votes polled)
  • Votes against: 30 shares (0.00006% of votes polled)
  • Passed with requisite majority

Scrutinizer's Report Details

Abhishek Chhajed, Practicing Company Secretary (Membership No. FCS 11334 / C.P No. 15131), Partner of M/s. SCS AND CO. LLP, was appointed as Scrutinizer for the voting process.

Remote E-Voting Period: June 23, 2026 at 09:00 AM (IST) to June 25, 2026 at 5:00 PM (IST)

Cut-off Date: Friday, June 19, 2026 (shareholders holding shares as on this date were entitled to vote)

Vote Unblocking: Votes were unblocked on June 26, 2026 at approximately 03:35 PM in the presence of two witnesses - Ms. Vaibhavi Patel and Ms. Kriya Shah (not employees of the company)

Voting Agency: National Securities Depository Limited (NSDL) provided e-voting facility

Detailed Breakdown by Shareholder Category

Promoter and Promoter Group:

  • Shares held: 6,274,730
  • 100% participation in voting across all resolutions
  • 100% voted in favor of all resolutions

Public Institutions:

  • No participation in voting across all resolutions

Public Non-Institutions:

  • Shares held: 72,767,160
  • Votes polled: 45,083,137 shares (61.96% of shares held)
  • 99.99% voted in favor of all resolutions (45,083,107 shares)
  • 0.00006% voted against (30 shares across all resolutions)

Company Address

SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL, ANDHERI(E) COOPSOC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059