Omnipotent Industries Limited has submitted a clarification to BSE Limited regarding the non-disclosure of detailed reasons for delay in submission of financial results. This response is in reference to BSE's email dated 18/06/2026 regarding compliance with Para B of Section III-A of Chapter III of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company had convened a Board of Directors meeting for consideration and approval of financial results. However, the meeting could not be conducted due to non-availability of certain directors, which resulted in the inability to constitute the requisite quorum. The company had duly intimated the stock exchange regarding the adjournment of the Board Meeting within the prescribed timelines.
As financial results can only be approved at a duly constituted meeting of the Board of Directors, the company was unable to finalize and submit the financial results within the timeline prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015.
The company is currently coordinating with the concerned directors to convene the Board Meeting at the earliest opportunity. The meeting will be arranged upon availability of the requisite directors, after which the financial results will be considered, approved, and submitted to the stock exchange without further delay.
The company has requested BSE to take their submission on record and consider the explained facts and circumstances. Omnipotent Industries Limited reaffirms its commitment to ensuring compliance with all applicable provisions of the SEBI (LODR) Regulations, 2015 and other regulatory requirements.
The communication was digitally signed by Aman Patel, Company Secretary and Compliance Officer (Membership No.: A79254) on 18/06/2026 at 18:11:47 +05:30.