This document is a regulatory filing submitted to the Bombay Stock Exchange Listing Department in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29.
The Board of Directors of Omega Interactive Technologies Ltd is scheduled to meet on Thursday, November 12, 2026, at the company's registered office. The primary agenda for this meeting is to consider and approve the unaudited financial results for the period ended September 30, 2026 (Q2 FY27).
The meeting may also address any other business matters with the permission of the Chair. The intimation was digitally signed by Shailesh Shripal Awale, Managing Director (DIN: 11703762), on November 5, 2026, at 15:10:43 IST.
The filing serves as formal notification to the exchange regarding the upcoming board meeting and its agenda, fulfilling the company's disclosure obligations under SEBI regulations.