Omnipotent Industries Limited submitted a regulatory filing to BSE Limited, intimating the adjournment of a scheduled Board of Directors meeting.

The meeting was originally scheduled for 30th May 2026 at 5:00 P.M. but could not be convened due to the absence of the requisite quorum. This intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The adjournment is executed under the provisions of Section 174 of the Companies Act, 2013 and the company's own Articles of Association. The business items that were part of the agenda for the original meeting will be addressed at the adjourned meeting.

The company has stated that the date and time for the adjourned Board Meeting will be decided and communicated to the stock exchanges once finalized. The communication was digitally signed by Aman Patel, Company Secretary and Compliance Officer (Membership No.: A79254).