OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board Meeting of the Company is scheduled to be held on Monday, 29th July, 2024 at Plot No.B-26, Institutional Area, Sector-32, Gurugram-122001 inter alia, to consider; the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 and recommendation for Final Dividend, if any. Further as per company''s code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the Trading window for dealing the securities, by all designated person of the company, has been closed from 01st July, 2024 and will remain closed till the expiry of 48 hours after declaration of Unaudited financial results for the quarter ended 30th June, 2024.