Omnipotent Industries Ltd

Corporate Actions

• Shift registered office within Thane city from Shanti Garden CHS to Shop No. 22, Poonam Estate.

Demat/remat certificate status

• Certificate under Regulation 74(5) issued for the reporting period.

AGM Details

• Date, time, and mode: 30 Sep 2026 at 11:30 A.M. IST via VC/OAVM.

Key Resolutions

• Ordinary: Adoption of Financial Statements.
• Ordinary: Appointment of Gaurav Piplonia as Director Liable to Retire by Rotation.

Voting Results

• Voting results not disclosed in the provided proceedings.

Omnipotent Industries Limited – Closure of Trading Window from 01 October 2026 to 48 hours after declaration of Audited Financial Results for the quarter and half year ended 30 September 2026

Financial results approved

• Audited standalone financial results for half year and year ended 31 March 2026 approved.
• Auditor's report for the year ended 31 March 2026 is unmodified.

Auditor opinion

• Statutory auditor Motilal & Associates LLP issued an unmodified opinion.

Appointment of Company Secretary

• Mr. Himesh Solanki appointed Company Secretary and Compliance Officer, effective 17 July 2026.

Regulatory disclosures

• SEBI special window for re-lodgement of physical transfers: 05 Feb 2026 to 04 Feb 2027.
• Transfers will be issued in demat form and locked for one year.

Balance sheet snapshot

• Total assets at 31 March 2026: 1,997.40 Lakhs.
• Total equity at 31 March 2026: 1,704.07 Lakhs.
• Standalone liabilities totaled 293.33 Lakhs as at 31 March 2026.

Cash flow snapshot

• Net cash from operating activities: negative 186.86 Lakhs.
• Net cash from financing activities: 123.28 Lakhs.
• Ending cash and cash equivalents: 1.71 Lakhs.

Notes on segment and prior periods

• Company operates in a single segment; segment reporting not applicable.
• Current results are standalone; prior periods were audited by previous auditor.

Shareholder notices

• Notice to physical shareholders issued regarding SEBI physical transfer window.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting quarter.
• Regulation not applicable as the entire holding is in demat form.

Resignation of Company Secretary

• Mr. Aman Patel resigns as Company Secretary and Compliance Officer, effective close of business July 14, 2026.
• Reason: pursuing a better career opportunity.
• Relationship disclosures: Not applicable.

Meeting Details

• Date of meeting: 17 July 2026; time and venue not disclosed.
• Originally scheduled for 30 May 2026; rescheduled to 17 July 2026.
• Purpose: to consider and approve Audited Financial Results for Q4 FY2026.

Key Agenda Items

• Approval of Audited Financial Results for Q4 FY2026 and its Draft Audit Report.
• Submission of Audited Results and Draft Audit Report to Stock Exchange after the meeting.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.
• Results and Draft Audit Report to be submitted after the Board Meeting concludes.