Omnipotent Industries Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026.

The primary agenda of the board meeting is to consider and approve the Audited Financial Results of the Company for the half year ended on September 30, 2026 along with the Limited Review Report thereof.

Following the conclusion of the Board Meeting, the company will submit the audited Financial Results along with the Limited Review Report for the half year ended September 30, 2026 to the Stock Exchange. This disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The document is signed by Gaurav Piplonia, Managing Director (DIN: 07459334), and includes the company's registered office address at Shop No. 22, Poonam Estate Cluster-II-1/2/3, Mira Road East, Thane-401107, Maharashtra, India.