OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. the Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report of the statutory auditors thereon; 2. Raising of funds and issuance of securities i.e. share warrants on preferential basis upto Rs. 44 crores; 3.The appointment of Managing Director of the company for a tenure of five (5) years subject to the approval by the shareholders of the Company at the ensuing Extra Ordinary General Meeting. 4.Change of object clause of Memorandum of Association of the company. 5.Appointment of Company Secretary. 6. Appointment of Independent Director. 7. Corrective steps against administrative warnings received to the company by Securities and Exchange Board of India. 8.Calling the Extra Ordinary General Meeting of the company; 9. Any other matter with the permission of the Chairman.