Omni Ax's Software Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Omni Ax's Software Ltd. on BSE

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Omni Ax's Software Ltd.

01 Oct 2025

4.03

1.77%

AGM

Omni AXs Software Ltd - 532340 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are submitting herewith the Scrutinizer report on the E-Voting process of the 33rd Annual General Meeting of the Company held on Tuesday 30th September, 2025 at 11.00 A.M at the Registered office N.No. 32, O.No. 106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600004 through Video Conference (VC)/ Other Audio Visual Means (OAVM).

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Omni Ax's Software Ltd.

30 Sep 2025

4.03

1.77%

AGM

Omni AXs Software Ltd - 532340 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Regulation 30 of SEBI (LODR) Regulations , 2015, we are submitting the details regarding the proceedings of the 33rd Annual General Meeting of the Company held on Tuesday 30th September, 2025 through VC/ OAVM at 11.00 A.M at the registered office New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600004. The Meeting started at 11.00 A.M and concluded at 12.00 Noon.

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Omni Ax's Software Ltd.

19 Sep 2025

4.03

1.77%

Corp. Action

Omni AXs Software Ltd - 532340 - Intimation Regarding The Book Closure For 33Rd AGM

BSE India

We would like to inform you that, the register of members and share transfer books of the Company shall be closed from Wednesday 24th September, 2025 to Tuesday 30th September, 2025 (both days inclusive) for the purpose of 33rd Annual General Meeting of the company to be held on Tuesday 30th, September 2025 through video conference VC/ Other Audio Visual Means (OAVM)

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Omni Ax's Software Ltd.

19 Sep 2025

4.03

1.77%

Company Update

Omni AXs Software Ltd - 532340 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the copy of the Newspaper advertisement of Notice of 33rd Annual General Meeting and Book Closure date

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Omni Ax's Software Ltd.

06 Sep 2025

4.03

1.77%

Corp. Note

Omni AXs Software Ltd - 532340 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 34(1) of SEBI LODR, Regulations the Annual report of the for the year ended 31st March 2025 (33rd Annual Report) is attached

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Omni Ax's Software Ltd.

06 Sep 2025

4.03

1.77%

AGM

Omni AXs Software Ltd - 532340 - Notice Of Annual General Meeting To Be Held On …

BSE India

Please find attached the Notice of the 33rd Annual General Meeting to be held on Tuesday 30th. September, 2025 at 11.00 A.M. through Video Conference/ (VS/ Other Audio Visual Means (OAVM))

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Omni Ax's Software Ltd.

13 Aug 2025

4.03

1.77%

Result

Omni AXs Software Ltd - 532340 - Standalone Unaudited Financial Results For The Quarter Ended 30.06.2025

BSE India

The Board of Directors at their meeting held on 13.08.2025 approved and took on record the Unaudited Standalone Financial results of the Company for the Quarter ended 30th June 2025 along with the Limited Review report. The meeting commenced at 5.30 P.M and concluded at 6.30 P.M

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Omni Ax's Software Ltd.

02 Aug 2025

4.03

1.77%

Board Meeting

Omni AXs Software Ltd - 532340 - Board Meeting Intimation for Notice Of Board Meeting For …

BSE India

Omni Axs Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held at 5.30 P.M. on Wednesday, 13th August, 2025 at the registered office of the company to on record the unaudited standalone financial results for the quarter ended 30th June 2025

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Omni Ax's Software Ltd.

18 Jul 2025

4.03

1.77%

Company Update

Omni AXs Software Ltd - 532340 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 read with Schedule III SEBI (LODR) Regulations, 2018, we wish to inform that the Board of Directors of the Company in their meeting held on 18.07.2025 appointed Ms. Aanchal Jain as Company Secretary cum Compliance Officer of the company w.e.f 18.07.2025 in the place of Mr. Lokesh Kanja Company Secretary who resigned from the position w.e.f 17.07.2025. The disclosure as per the regulation is Annexed.

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Omni Ax's Software Ltd.

11 Jul 2025

4.03

1.77%

Company Update

Omni AXs Software Ltd - 532340 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith certificate under Regulation 74(5) of DP Regulations, 2018 for the quarter ended 30th June 2025 received from Cameo Corporate Services Ltd., RTA

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