Omnitex Industries (India) Limited has scheduled a meeting of its Board of Directors to be held on Thursday, November 12, 2026 at 2:30 p.m. The meeting will be conducted through video conferencing and is deemed to be held at the company's registered office at Office No. 11, 1st Floor, Tardeo Air Condition Market Co-op. Soc. Ltd., Pandit Madan Mohan Malaviya Road, Tardeo, Tulsiwadi, Mumbai – 400 034.
The primary agenda items for the board meeting include:
- Consideration and approval of unaudited financial results (provisional) for the quarter and half year ended September 30, 2026
- Consideration and approval of the Limited Review Report obtained from the statutory auditors for the same period
- Any other business with the permission of the chair
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The trading window has been closed since October 1, 2026 and will remain closed until November 14, 2026 (both days inclusive). This closure period represents 48 hours after the announcement of the financial results to the stock exchanges.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). The communication references a previous letter dated September 30, 2026 regarding the trading window closure.
The document is signed by Shyam Bagrodia, Managing Director of Omnitex Industries (India) Limited, with a digital signature timestamp of November 5, 2026 at 13:44:49 +05:30.