The company's board has approved holding its 40th Annual General Meeting (AGM) virtually, with remote e-voting available for shareholders.

OI

Omnitex Industries India Ltd514324 · Filed with the exchange

Share transfer books will be closed for a specific period related to the AGM.

Additionally, the board has endorsed the appointment of M/s. Vora & Associates as the new Statutory Auditors for a five-year term, pending approval from shareholders at the upcoming AGM.

This firm will replace the current auditors, marking a change in the company's audit oversight.

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