1. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Mr. Arvind Vinodkumar Vegda (DIN: ****9884) as Additional Non-executive Director of the Company w.e.f. May 06, 2025 up to the date of ensuing general meeting, subject to approval of Members of the Company. 2. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Ms. Ritu Ashokbhai Sharma (DIN: ****2056) as Additional Non-executive Director of the Company w.e.f. May 06, 2025 up to the date of ensuing general meeting, subject to approval of Members of the Company.

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Omega Interactive Technologies Ltd.

02 May 2025, 04:50PM

93.00

-4.96%

Company Update

Omega Interactive Technologies Ltd - 511644 - Reply In Respect Of Discrepancy Related To Delay Submission …

BSE India

Reply in respect of discrepancy related to delay in submission of information regarding resignation

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Omega Interactive Technologies Ltd.

16 Apr 2025

93.00

-4.96%

Company Update

Omega Interactive Technologies Ltd - 511644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2025.

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Omega Interactive Technologies Ltd.

07 Apr 2025

93.00

-4.96%

Company Update

Omega Interactive Technologies Ltd - 511644 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment and Resignation of Statutory Auditors

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Omega Interactive Technologies Ltd.

07 Apr 2025

93.00

-4.96%

Company Update

Omega Interactive Technologies Ltd - 511644 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of Statutory Auditors

pdf

Omega Interactive Technologies Ltd.

07 Apr 2025

93.00

-4.96%

Company Update

Omega Interactive Technologies Ltd - 511644 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation of Statutory Auditors

pdf

Omega Interactive Technologies Ltd.

07 Apr 2025

93.00

-4.96%

Corp. Note

Omega Interactive Technologies Ltd - 511644 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. M/s Desai Saksena & Associates, Chartered Accountants, (Firm Reg. No 102358W) Statutory Auditor of the Company vide letter dated April 04, 2025, has tendered their resignation as Statutory Auditor of the Company with effect from close of business hours on March 31, 2025. 2. The appointment of M/s. S S R V & Associates, Chartered Accountants, Mumbai (ICAI Firm Registration No. 135901W), peer reviewed firm, as the Statutory Auditors of the Company to hold the office till the conclusion of ensuing Annual General Meeting of the Company to be held for the FY 2024-25, subject to approval of the members to be obtained in the general meeting.

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