Omnipotent Industrie News

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').

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, September 04, 2025, have inter alia, considered and approved the various matters. Kindly note that the meeting commenced at 05.30 P.M. and concluded at 07.00 P.M

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, 04.09.2025, have inter alia, considered various matters:Kindly note that the meeting commenced at 05.30 P.M. and concluded at 07.00 P.M.

Pursuant to Regulation 30 of SEBI (LODR), we wish to inform Mrs Sonam Jain is the Secretarial Auditor of the Company.

Intimation of Resignation of Auditor Arpan & Associates LLP with effect from 26.08.2025.

Intimation of resignation of Mr. Prince Pratap Shah from the position of Director with effect from 14th August 2025.

Outcomes of the Board Meeting

Outcomes of Board Meeting

Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve Intimation of Board Meeting

Disclosure inder Regulation 31 (4) of SEBI SAST, 2011

Audited financial results for the year ended 31/03/2025

Audited financial results for the year ended 31/03/2025

Additional detail required for corporate announcement

Financial Results 31/03/2025

Outcomes of Board Meeting

Financial Results for year 31/03/2025

Intimation

Intimation

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Dilipkumar Jain

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Dilipkumar Jain

Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Intimation for adjournment of Board Meeting

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Dilipkumar Jain

Certificate under Regulation 74

Certificate Regulation 7 (3) of SEBI (LODR) Regulation, 2015

Closure of Trading Window

Outcomes of Board Meeting

Outcomes of Board Meeting

Resignation of Director

Resignation of Company Secretary and Compliance Officer

Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 ,inter alia, to consider and approve Intimation of Board Meeting

Statement of Deviation and variation under clause 32 (1)

Compliance Certificate Regulation 74 (5)

CERTIFICATE UNDER Regulation 7 (3) of SEBI LODR

Intimation under Regulation 7(2)(b of SEBI PIT Regulations, 2015

Intimation under Regulation 7(2)(b) of SEBI PIT Regulations, 2015

Intimation Under Regulation 7(2)(b) of SEBI PIT Regulation, 2015

Intimation Under Regulation 7 (2) (b) of SEBI PIT Regulations, 2015

Intimation under Regulation 7(2)(b) of SEBI PIT Regulation, 2015

Intimation under Regulation 7 (2) (b) of SEBI PIT Regulation

Company Update _ closing of Kandla Plant