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Omnitex Industries India Ltd514324 · Filed with the exchange

Omnitex Industries has approved the Directors' Report for the financial year ended March 31, 2026. The company will hold its 40th Annual General Meeting virtually, which will include an e-voting facility for shareholders.

Additionally, the Board approved the appointment of M/s. Vora & Associates as the new Statutory Auditors for a five-year term, subject to shareholder approval at the upcoming AGM.

This change follows the completion of the previous auditor's tenure, marking a key governance update for shareholders.

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