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Omni AXs Software Ltd

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10 of 13 filings·Updated 17 Aug 2026
Showing 10 of 13 filings.
17 Aug 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR): Newspaper Publication

Filed 15:35View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Omni Axs Software approves unaudited quarterly results for June 30, 2026 and appoints Company Secretary and Compliance Officer

Financial results

  • Approved unaudited standalone results for the quarter ended 30 June 2026.

Results filing and auditor report

  • Limited review report for the quarter accompanying the results.

Key appointment

  • Mr. Deepak Meena appointed Company Secretary and Compliance Officer; effective 14 August 2026.

Board and committee oversight

  • Audit Committee reviewed results on 14 August 2026; Board approved.

Regulatory and annexures

  • Annexures A and B attached: results and appointment details.

Auditor remarks

  • Independent Auditor's Review: no material misstatement identified.
Filed 20:39View Source
11 Aug 20261 filing
Board Meeting

Omni AX’s Software to hold Aug 14, 2026 board meeting to consider unaudited standalone results

Meeting Details

  • Date and time: Friday, August 14, 2026 at 3:30 PM.
  • Location: Registered Office, N No.32/ Old No.106, Dr. Ranga Road, Mylapore, Chennai 600 004.

Key Agenda Items

  • Consider and take on record unaudited standalone financial results for quarter ended June 30, 2026.
  • Other business with permission of the Chair.

Other Notes

Filed 19:00View Source
18 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and owner updated

Dematerialisation status

  • Dematerialisation requests processed and confirmed to depositories.
  • Securities dematerialised listed on stock exchanges where previously listed.
  • Physical certificates for dematerialisation mutilated and cancelled after verification.
  • Depository's name substituted as registered owner in register of members within timeline.
Filed 13:20View Source
3 Jul 20261 filing
OthersOutcome without intimation

Omni AXs approves Nikita Parekh as Additional Director and MD, subject to member approvals

Appointments/Resignations

  • Approved appointment of Mrs. Nikita Hardik Parekh as Additional Director, subject to member approval.
  • Approved appointment of Mrs. Nikita Hardik Parekh as Managing Director, subject to member approval.
  • Effective date of appointment: 03 July 2026.
  • Term: five years from appointment date.
  • Profile: seasoned professional with management, operations, and marketing expertise.
  • Not debarred from holding director office by SEBI or any authority.
  • Relationship with other directors: Not related.
Filed 18:03View Source
16 Mar 20261 filing
OthersOutcome without intimation

The Appointment of Mrs. Lalita Jigar Shah (Membership No.: F9903) as Company Secretary and Compliance Officer of the Company w.e.f. March 16, 2026.

Filed 17:16View Source
3 Feb 20261 filing
Board Meeting

Omni AXs Software Ltd - 532340 - Board Meeting Intimation for Notice Calling Board Meting For Consideration Of Unaudited Financial Results For The Quarter Ended 31.12.2025

🗓️ Meeting Details

  • Board meeting scheduled for February 14, 2026, at 5:30 PM at registered office, Chennai.

📊 Key Agenda Items

  • Consider and take on record unaudited standalone financial results for quarter ended December 31, 2025.
Filed 12:34View Source
27 Jan 20261 filing
Company UpdateCessation

With reference to our letter dated 18.07.2025 regarding the appointment of CS Anchaal Jain as Company Secretary cum Compliance officer with effect from 18.07.2025, we wish to inform you ....

Filed 12:15View Source
12 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2025 from Cameo Corporate ....

Filed 18:14View Source
20 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith certificate under Regulation 74(5), SEBI (Depositories and Participants), Regulations, 2018 for the Quarter and Half year ended 30th September, 2025 received ....

Filed 11:54View Source
Showing 10 of 13 filings