Omega Interactive Technologies Ltd

Dematerialisation status and certificate handling

• Dematerialisation requests processed and accepted/rejected, confirmed to depositories for quarter ended 30 Sept 2026.
• Securities dematerialised listed on stock exchanges where earlier securities are listed.
• Physical certificates received for dematerialisation mutilated and cancelled; depository name substituted as registered owner within timelines.

Promoter reclassification

• BSE issued no-objection letter dated September 29, 2026 for promoter-to-public reclassification.
• Promoter Jayesh Amratlal Shah reclassified from Promoter to Public category.
• Regulatory basis: Regulation 31A of SEBI LODR.
• Company will comply with Regulation 31A and related disclosure requirements.
• Application for no-objection submitted on June 26, 2026.
• BSE reference: LIST/COMP/SJ/224/2026-27.
• Post-reclassification, ongoing compliance and disclosures to be ensured.

No AGM details disclosed in the provided chunk for Omega Interactive Technologies Ltd

Omega Interactive Technologies Ltd – Closure of Trading Window

Board meeting governance actions

• Approved Director Report and AGM notice; AGM set for 29 Sep 2026 at 3:00 PM via VC/OAVM.
• Appointed M/s SCS and Co LLP as AGM Scrutinizer.
• Approved appointment of M/s Sarang Shivajirao Chavan and Associates as Statutory Auditor.
• Auditor appointment for five years from AGM conclusion to 37th AGM, subject to shareholder approval.
• Approved shifting registered office from Mumbai to Panvel East (Pune ROC jurisdiction), subject to AGM approval.

Corporate Office Relocation

• Approved shift of corporate office from Marol, Andheri to Neel Empress CHSL, Panvel East, effective Sept 14, 2026.

Fundraising

• In-principle approval to raise up to 3200 crore via equity shares in one or more tranches.
• Terms such as issue size, price, shares, objects, and utilisation to be finalised next board meeting.
• Detailed proposal to be placed before board for consideration at ensuing meeting.

Issue overview

• Type: Right Issue; securities: Convertible Warrants.
• Total issue size; net proceeds not disclosed; undersubscription observed in land object.
• Main uses: working capital, land for movie studio, film production, general corporate purposes.

Utilisation of proceeds

• Utilisation largely as disclosed; no material deviations observed.
• Means of finance unchanged; no change observed.
• Government approvals for objects not required.
• Working capital: 19.18 of 20.00 utilised; 0.82 idle.
• Land: 24.42 raised of 30.00; 5.58 idle; second tranche paid.
• Film production: 15.13 of 29.80 utilised; 14.67 pending.
• General corporate: 10.00 of 15.42 utilised; 5.42 pending.
• Total unutilised funds: 3.38 Cr in Monitoring Agency account.

Governance and compliance

• Government/statutory approvals for objects not required.
• No material favourable or unfavourable events observed.
• No additional information likely to affect investor decision.

General Corporate Purpose (GCP)

• No funds utilised towards GCP in the reporting period.

Rescheduled meeting details

• Board meeting rescheduled from July 31, 2026 to August 20, 2026.
• Reason: to provide management and Board time for preparatory work.
• Agenda items include review of long-term growth, expansion initiatives, and financial planning.
• Original scheduled date: July 31, 2026.