Omnipotent Industries Ltd. Corporate Filings & Announcements

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

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Omnipotent Industries Ltd.

17 Nov 2025

5.02

4.80%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of Unaudited Financial Results of the Company for the half year ended September 30, 2025, published in newspaper namely Active Times (English edition) and Mumbai Lakshadweep (Marathi edition) on Sunday November 16, 2025.

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Omnipotent Industries Ltd.

14 Nov 2025

5.02

4.80%

Result

Omnipotent Industries Ltd - 543400 - Financial Results For The Half Year Ended 30.09.2025.

BSE India

Unaudited Standalone Financial Results for the half year ended September 30, 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Standalone Financial Results for the half year ended September 30, 2025, along with Limited Review Report as issued by the Statutory Auditor of the Company.

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Omnipotent Industries Ltd.

14 Nov 2025

5.02

4.80%

Board Meeting

Omnipotent Industries Ltd - 543400 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Approval of Unaudited Standalone financial Results for the half year ended 30th September 2025 and other ancillary matters.

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Omnipotent Industries Ltd.

07 Nov 2025

5.02

4.80%

Board Meeting

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

BSE India

Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of the Directors of the Company is scheduled to be held on Friday, 14th November 2025, inter-alia, to consider and adopt the unaudited Financial Results along with limited review report for the half year ended 30th September 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Omnipotent Industries Ltd.

13 Oct 2025

5.02

4.80%

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

5.02

4.80%

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

5.02

4.80%

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

5.02

4.80%

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

5.02

4.80%

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

5.02

4.80%

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. Corporate Filings & Announcements

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