Omaxe Ltd

Revocation of pledge details

• Target Company: Omaxe Limited.
• Disclosing Party: Guild Builders Private Limited (Promoter); PACs per Annexure A.
• Transaction Type: Off-market revocation of pledge on 77,31,000 equity shares.
• Pre-Transaction Holding: 11,62,73,971 shares, 63.57%.
• Transaction Details: Encumbrance revocation; 77,31,000 shares (4.23%), off-market revocation in depository.
• Post-Transaction Holding: 11,62,73,971 shares, 63.57%.
• Date of Transaction: 29.09.2026.
• Share Capital Context: 182,900,540 equity shares pre/post; diluted capital same.

AGM Details

• Date and time: 25 September 2026, 12:00 Noon.
• Mode: VC/OAVM.
• Venue: Registered office, Gurugram.
• Cut-off for voting: 18 September 2026.
• Remote e-voting window: 22–24 September 2026.
• Notice dated 12 August 2026.
• Scrutinizer: Sandeep & Associates.

Key Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for FY ended 31 March 2026.
• Ordinary: Re-appointment of director in place of Vinit Goyal.
• Ordinary: Remuneration for Cost Accountants for FY2026-27.
• Special: Remuneration to Chairman may exceed 50% of other Non-Executive Directors, for 2026-27.

Voting Results

• Item 1: Adopt financial statements — Passed with all votes in favour.
• Item 2: Re-appointment of director — Passed; near-unanimous in favour.
• Item 3: Remuneration for Cost Auditors — Passed; some votes against.
• Item 4: Chairman remuneration — Passed; some votes against.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Director Vinit Goyal re-appointed after rotation.

Auditor Appointments

• Cost auditors remuneration approved for 2026-27.

Material Related Party Transactions

• No material related party transactions approved.

SEBI Order Details

• Authority: Securities and Exchange Board of India (SEBI) issued the order.
• Action: Order restricts Omaxe Ltd from market access and securities dealing for 3 months.
• Penalties: ₹27 lakh each for Omaxe Ltd and three other noticees; ₹37 lakh for three more.
• Dates: Order dated September 24, 2026; direction received September 25, 2026.
• Impact: No material impact on Omaxe's financials or operations beyond penalties.
• Purpose: Non-compliance with Minimum Public Shareholding and SEBI PFUTP regulations.
• Jurisdiction: Domestic SEBI order; no international aspects.

AGM Details

• Date and time: September 25, 2026, at 12:00 Noon.
• Mode: VC/OAVM via MUFG Intime India's platform.
• Venue deemed the company's registered office.
• Remote e-voting: Sept 22–24, 2026; on-site e-voting available.
• No show-of-hands voting; results to be declared by Sept 29, 2026.

Key Resolutions

• Ordinary: adopt audited standalone and consolidated financial statements for FY2025-26.
• Ordinary: re-appoint director retiring by rotation.
• Ordinary: ratify cost auditor remuneration for FY2026-27.
• Special: remuneration to Chairman Rohtaas Goel for FY2026-27; may exceed other NEDs.

Voting Status

• Results to be declared on or before September 29, 2026.
• Combined results to be disclosed on company and stock exchange portals.

Director Changes

• Re-appointment of director retiring by rotation (Vinit Goyal).

Auditors & Fees

• Remuneration of Cost Auditor (M/s S.K. Bhatt & Associates) for FY2026-27 ratified.

Omaxe Ltd: Closure of Trading Window

Resignation of VP PMO

• Neeraj Arora resigns as Vice President PMO due to unavoidable personal reasons; notice period applies.

Resignation of Senior Management

• Neeraj Arora resigned as Vice President, PMO, effective September 10, 2026, due to personal reasons.

Order details

• Authority: Hon'ble Securities Appellate Tribunal, Mumbai.
• SAT order dated September 1, 2026, dismissed Appeal No. 568 of 2024.
• Against SEBI order dated July 30, 2024; no costs awarded.
• Company evaluating available legal remedies.
• Date of receipt: September 2, 2026.
• Promoter group involvement: Yes; Rohtaas Goel, Mohit Goel, Arun Kumar Pandey, Vimal Gupta.
• Arm's length status not specified.
• Impact: no material impact beyond disclosed matters.