Omnipotent Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Omnipotent Industries Ltd. on BSE

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13 Oct 2025

Corp. Note

Omnipotent Industries Ltd - 543400 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 13th October 2025, has approved the appointment of Mr. Gourav Piplonia (DIN: 07459334) as an Additional Director of the Company. The brief profile of the appointee Director, as required under SEBI LODR Regulations, is enclosed herewith as Annexure - A. Board Meeting commencement on 11.00 A.M. and concluded on 12.00 P.M.

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Omnipotent Industries Ltd.

06 Oct 2025

Company Update

Omnipotent Industries Ltd - 543400 - Intimation For Outcome Of The Board Meeting Under Regulation 30 …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you that the Board of Directors of Omnipotent Industries Limited at its meeting held on 06th October 2025, has inter-alia has taken the following decisions: 1. Reclassification of Promoter The Board has considered and approved the request received from Mr. Punit Popat for reclassification from the 'Promoter Category' to the 'Public Category' in accordance with Regulation 31A of the SEBI LODR Regulations. 2. Rejection of Appointment of Managing Director by the Shareholders in their AGM. The Board has noted that the appointment of Mr. Gourav Piplonia (DIN: 07459334) as Managing Director of the Company, as set out in the Notice of the Annual General Meeting, was not approved by the shareholders at the AGM held on 30th September, 2025 due to the reason mentioned. This is for your information and records.

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Omnipotent Industries Ltd.

01 Oct 2025

AGM

Omnipotent Industries Ltd - 543400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the voting results of the 9th AGM of the Company held on 30th September 2025 through Video Conferencing. The Company had provided remote e-voting facility as well as e-voting during the AGM. Mrs. Sonam Jain, Practising Company Secretary, was appointed as the Scrutinizer for the purpose. Further, we are enclosing the Consolidated Report of the Scrutinizer on remote e-voting and evoting done during AGM.

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Omnipotent Industries Ltd.

30 Sep 2025, 06:56PM

AGM

Omnipotent Industries Ltd - 543400 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby inform you that the 9th Annual General Meeting ('AGM') of the Company was held on Tuesday, 30th September 2025 11:30 A.M. through Video Conferencing / Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), please find enclosed brief proceedings of 9th Annual General Meeting. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting results (remote e-voting and e-voting done during AGM) of the Company along with the Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the AGM will be uploaded within the due course.

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Omnipotent Industries Ltd.

30 Sep 2025, 04:51PM

AGM

Omnipotent Industries Ltd - 543400 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby inform you that the 9th Annual General Meeting ('AGM') of the Company was held on Tuesday, 30th September 2025 11:30 A.M. through Video Conferencing /Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), please find enclosed brief proceedings of 40th Annual General Meeting. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting results (remote e-voting and e-voting done during AGM) of the Company along with the Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the AGM will be uploaded within the due course.

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Omnipotent Industries Ltd.

27 Sep 2025

Result

Omnipotent Industries Ltd - 543400 - Clarification Regarding Typographical Error

BSE India

With reference to the Financial Results submitted on 17th May 2025 under Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to clarify that due to a typographical error, the following inadvertent mistakes occurred in the filing: In the Cash Flow Statement, the period was wrongly mentioned as FY 2023-24 instead of FY 2024-25. In the heading, 'FY 2025 Unaudited' was mentioned instead of 'FY 2025 Audited.' We confirm that the above error was purely clerical typographical in nature, occurred unintentionally, and has since been rectified. There have been no changes in the financials. The revised Financial Results been enclosed herewith. We sincerely regret the inconvenience caused and assure you that adequate internal checks have been put in place to avoid recurrence of such errors in the future.

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Omnipotent Industries Ltd.

27 Sep 2025

SAST

Omnipotent Industries Ltd - 543400 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives from October 01, 2025 till 48 hours after the declaration of the financial results of the Company for the quarter and half year ending September 30, 2025. The date of the Board Meeting to consider and approve the aforesaid financial results will be intimated in due course.

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Omnipotent Industries Ltd.

23 Sep 2025

Company Update

Omnipotent Industries Ltd - 543400 - Intimation Of Receipt Of Request For Reclassification Of Promoter Under …

BSE India

Pursuant to Regulation 30 read with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has on, its registered office, received a request letter from Punit Popat , member belonging to the 'Promoter' category, seeking reclassification of their status from 'Promoter' to 'Public' shareholder of the Company. The said request is being placed before the Board of Directors of the Company at its ensuing meeting, in accordance with the requirements of the SEBI (LODR) Regulations, 2015, for consideration and approval. We request you to kindly take the above on record.

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Omnipotent Industries Ltd.

10 Sep 2025

Company Update

Omnipotent Industries Ltd - 543400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of newspaper advertisement pertaining to Notice of 9th Annual General Meeting of the Company to be held on Tuesday, 30th September 2025 at 11.30 A.M. published in Active Times, English language Newspaper and Marathi language newspaper in Mumbai Laxdeep on 10 September 2025.

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Omnipotent Industries Ltd.

08 Sep 2025

Corp. Note

Omnipotent Industries Ltd - 543400 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report for the Financial Year 2024-25 along with the Notice of the 9th Annual General Meeting('AGM') of the Company to be held on Tuesday, 30th September 2025 at 11.30 A.M. (IST)through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').

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