Omnipotent Industries Limited
This disclosure serves as an intimation regarding the postponement and rescheduling of a Board of Directors meeting under SEBI LODR Regulation 29.
The Board meeting was originally scheduled for Saturday, 30th May, 2026, but has been postponed due to non-availability of directors. The meeting has been rescheduled to Friday, 17th July, 2026.
The purpose of the rescheduled meeting is to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2026, along with the Draft Audit Report.
The Audited Financial Results along with the Draft Audit Report will be submitted to the Stock Exchange after the conclusion of the Board Meeting on 17th July, 2026.
Regarding insider trading regulations, the trading window for dealing in the company's securities has been closed since 1st April, 2026, in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March, 2026.
This intimation references earlier announcements dated 27th May and 30th May, 2026, submitted to the Stock Exchange.