The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
In continuation of the company's previous intimation regarding closure of Trading Window dated September 27, 2026, the Trading Window for dealing in the securities of the Company shall continue to remain closed until 48 hours after the declaration of the aforesaid Unaudited Financial Results. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct.
The information has been made available on the company's website at https://omnitecheng.com/notices-announcements-2026-27/ pursuant to Regulation 46(2)(l)(i) and other applicable provisions of the SEBI Listing Regulations.
The document is signed by Vadhavana Bhoomi Manharbhai, Company Secretary & Compliance Officer (Membership No. ACS-54468), on October 27, 2026, at 18:09:00 IST.
Company identification: CIN L26100GJ2021PLC124801, formerly known as Omnitech Engineering Private Limited. Registered & Corporate Office & Factory locations are provided in Rajkot, Gujarat, India.