Please find enclosed Annual Secretarial Compliance Report for the financial Year ended 31-03-2026.
Omax Autos Limited has informed the Exchange about copy of Newspaper Publication of audited financial results for the quarter and year ended March 31, 2026.
Please find enclosed intimation of record date for the interim dividend for the financial year 2025-26.
Kindly note that Board has approved interim dividend of Rs. 2.5/- for the financial year 2025-26 and record date for the purpose of declaration of interim dividend is 08th May, 2026.
Appointment of Internal Auditors for the financial year 2026-27.
Please find enclosed results for the Quarter and financial year ended 31st March,2026.
Please find enclosed outcome of board meeting of audited financial results for the quarter and year ended 31st March, 2026.
Pursuant to the Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board Meeting of the Company is scheduled to be held on Saturday, May 02, 2026 at Plot No.B-26, Institutional Area, Sector-32, Gurugram-122001 inter alia, to consider; the Audited Financial Results of the Company for the quarter and year ended March 31, 2026.
Please find enclosed Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations.
Please find attached update on cyber Security Incident.