Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year ended March 31, 2026
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR Regulations
Key Financial Highlights:
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Corporate Actions:
- Recommended reappointment of Mr. Paras Mukundrai Parekh (DIN: 07761048) as Director liable to retire by rotation, subject to shareholder approval at 5th AGM
- No dividend declarations, share splits, bonus issues, buybacks, or capital structure changes mentioned
- No capital raising activities mentioned
Other Significant Information:
- Convening of 5th Annual General Meeting on Monday, September 28, 2026 at 4:00 PM (IST) through Video Conferencing/other audio-visual mode
- E-voting period: Thursday, September 24, 2026 at 9:00 AM (IST) to Sunday, September 27, 2026 at 5:00 PM (IST) through InstaVote platform
- Cut-off date for e-voting: Monday, September 21, 2026
- Ms. Bhoomi Manharbhai Vadhavana, Company Secretary and Compliance Officer (ICSI Membership No. ACS-54468) authorized to make necessary arrangements with MUFG Intime India Private Limited
- Company CIN: L26100GJ2021PLC124801 (formerly known as Omnitech Engineering Private Limited)
- Registered & Corporate Office & Factory - 1: Plot No. 2500, Kranti Gate Main Road, GIDC Lodhika Industrial Estate, Kalawadd Rd, Metoda, Rajkot-360021 Gujarat, India
Director Profile Details:
Mr. Paras Mukundrai Parekh holds Bachelor's in Commerce from J.C Education Trust Commerce College, Junagadh, Saurashtra University and Master's Degree in Business Administration from Sinhgad Institute of Business Administration and Research, Pune. He has been associated with the company since 2014 as Vice President in Finance and Accounts Department and has over 18 years of experience in banking and engineering precision components industry. He is brother-in-law of Mr. Udaykumar Arunkumar Parekh, Chairman & Managing Director and Ms. Dharmi Arunbhai Parekh, Non-executive Director.
Auditor Profile Details:
M/s. Niketan Gordhanbhai Tadhani & Co. is a proprietorship concern of Practising Cost Accountants based in Rajkot, Gujarat providing services in Cost Audit, Cost Accounting, Statutory Compliances, GST and Project Finance. Headed by Mr. Niketan G. Tadhani, Fellow Member of the Institute of Cost Accountants of India and qualified Company Secretary with over 12 years of experience.
MJP Associates is a leading firm of practicing Company Secretaries with partners having experience of more than 25 years in corporate laws, SEBI regulatory framework and strategic corporate planning. The firm is peer reviewed and registered with ICSI.