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( As on 29/07/2026 18:43)

Omega Inter.Tech - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On Wednesday, July 29, 2026.

to considered and approved,\r\n1. Un-audited Standalone and consolidated Financial Results of the Company for the period ended on\r\nJune 30, 2026. \r\n2. Appointment of Mr. Lokesh Kumar (DIN: 11764629) as a Non-Executive Non-Independent Director\r\n(Additional).\r\n3. Appointment of Mr. Rahul Ratra (DIN: 11768091) as a Non-Executive Non-Independent Director\r\n(Additional).\r\n4. Resignation of Mr. Zubair Ahmed (DIN: 11445404) as Non-Executive Non-Independent Director.\r\n5. Resignation of Mr. Prathamesh Kamble (DIN: 11445508) as Non-Executive Non-Independent Director.

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