Omega Interactive Technologies Ltd (OMEGAIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Omega Interactive Technologies Ltd on NSE and BSE, with an AI summary of each filing.
1. Taking note of composition of the Board of Directors 2. Taking note of Reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee.
Others (Uncategorized) · 05 Oct 2026, 10:02 pm
Omega Interactive Reconstitutes Key Board Committees and Confirms Board Composition Compliance Omega Interactive Technologies confirmed that its six-member Board of Directors complies with Regulation 17 of SEBI LODR Regulations and the Companies Act, 2013, as of 1st Oct'26. Effective the same date, the board approved the reconstitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. Non-Executive Independent Director Pankaj Baid will chair all three reconstituted committees, with Non-Executive Directors Kalpeshkumar Nanalal Vohra and Vohra Tejal Kalpeshbhai serving as members across each committee.
Submission of voting results along with scrutinizer report for the AGM of the company
Annual General Meeting · 01 Oct 2026, 9:11 pm
Receipt of No Objection certificate from BSE for Promoter Reclassification.
Others (Uncategorized) · 30 Sept 2026, 10:27 pm
Omega Interactive Receives BSE Approval for Promoter Reclassification Omega Interactive Technologies Limited received a No-Objection letter from BSE dated 29th Sep'26 approving the reclassification of promoter Jayesh Amratlal Shah from the "Promoter" category to the "Public" category. The approval follows the company's application submitted on 26th Jun'26 pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Proceeding of the AGM held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 9:38 pm
Revised Outcome of the meeting of the Board of Directors of Omega Interactive Techonologies Limited (the Company)
Outcome · 22 Sept 2026, 12:47 am
Omega Interactive Board Approves Auditor Appointment and Registered Office Relocation Omega Interactive Technologies Limited issued a revised board outcome for its meeting held on 5th Sep'26. The board approved convening the 32nd AGM on 29th Sep'26 via VC/OAVM and appointed M/s SCS and Co LLP as scrutinizer for e-voting. It also approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as statutory auditors for a five-year term ending at the 37th AGM (FY31). Additionally, the board approved shifting the registered office from Mumbai (RoC Mumbai) to New Panvel East (RoC Pune), subject to shareholder approval.
Outcome of the Board Meeting of the Company held on Monday, September 14, 2026 for approving the shifting of corporate office
Others (Uncategorized) · 14 Sept 2026, 8:55 pm
Omega Interactive Technologies Approves Corporate Office Relocation The Board of Directors of Omega Interactive Technologies Limited approved the shifting of its corporate office from Andheri East, Mumbai, to Neel Empress CHSL, New Panvel East, effective 14th Sep'26.
Annual report for the Financial year 2025-26
Others (Uncategorized) · 05 Sept 2026, 10:26 pm
Annual report for the Financial year 2025-26
Others (Uncategorized) · 05 Sept 2026, 10:23 pm
Notice of Shareholders meeting to be held on September 29, 2026
Annual General Meeting · 05 Sept 2026, 10:07 pm
Omega Interactive Technologies Convenes 32nd AGM for Key Governance and Office Relocation Approvals Omega Interactive Technologies Limited will hold its 32nd AGM via video conferencing on 29th Sep'26, with 22nd Sep'26 set as the record date. Key agenda items include adopting FY26 audited financial statements, re-appointing Non-Executive Director Kalpeshkumar Nanalal Vohra, and appointing M/s Sarang Shivajirao Chavan and Associates as statutory auditors for five years ending FY31. Shareholders will also vote on regularizing Non-Executive Directors Lokesh Kumar and Rahul Ratra, alongside approving a registered office relocation from Mumbai to New Panvel under RoC Pune jurisdiction.
1. Approved the Notice and Director Report along with its annexures and notice calling 32" Annual General Meeting('AGM'). 2.Approved The Appointment of M/s. Sarang Shivajirao Chavan and ....
Others (Uncategorized) · 05 Sept 2026, 8:21 pm
To considered and approved the proposal for raising of funds.
Outcome · 21 Aug 2026, 12:30 am
Omega Interactive Board Approves ₹200 Crore Fundraising Omega Interactive Technologies' Board of Directors, at its meeting on 20 Aug'26, approved a proposal to raise funds up to ₹200 crore. The fundraising will occur via the issuance of equity shares in one or more tranches, subject to shareholder approval. Key details such as issue price, number of shares, and fund utilisation will be finalised at a subsequent board meeting. This move signals potential equity dilution and capital expenditure or strategic initiatives by the company.
Announcement under Regulation 30(LODR)- Monitoring agency report for the quarter ended June 30, 2026.
Others (Uncategorized) · 15 Aug 2026, 12:34 am
Omega Interactive: Monitoring Report Confirms No Deviation in Use of Funds Acuité Ratings' monitoring report for Omega Interactive Technologies for Q1 FY27, ended Jun'26, confirms no deviation in the use of its INR 95.22 Cr rights issue proceeds. As of the quarter end, INR 68.73 Cr was utilized, with an unutilized balance of INR 3.38 Cr. The company utilized INR 10.92 Cr during the quarter, mainly towards the second tranche for land acquisition for its movie studio. The report, dated 14 Aug'26, noted no unfavorable events impacting project viability or other material facts affecting investors.
Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve To consider ....
Rescheduled / Cancelled · 31 Jul 2026, 11:15 pm
Omega Interactive Board Meeting Rescheduled to Consider Fundraise Omega Interactive Technologies has rescheduled its board meeting from 31 Jul'26 to 20 Aug'26. The agenda includes a proposal to raise funds by issuing equity shares or other securities via preferential issue, QIP, rights issue, or private placement. Proceeds are intended for setting up AI development centres in Gujarat, investing in AI infrastructure, R&D, strategic acquisitions, and working capital. The postponement allows for a more comprehensive review of the company's strategic business plans and growth opportunities before the board's deliberation.
Statement of Deviation and variation for the period ended June 30, 2026
Others (Uncategorized) · 30 Jul 2026, 12:27 am
Omega Interactive Q1FY27 Results, Board Reshuffle, and Subsidiary Acquisition Omega Interactive reported Q1FY27 consolidated revenue of ₹7,834.91 Lacs and Net Profit of ₹515.60 Lacs. Standalone PAT was ₹436.40 Lacs. The Board approved the appointment of Lokesh Kumar and Rahul Ratra as Non-Executive Directors, effective 29 Jul'26. Concurrently, Zubair Ahmed and Prathamesh Kamble resigned from their Director positions on the same date. The company also disclosed the acquisition of an 80% equity stake in subsidiary SAND TO SEED MEDIA TECH - FZCO during the quarter, reflecting in the consolidated results.
Unaudited (Standalond and Consolidated) Financial results for the period ended June 30, 2026
Financial Result · 30 Jul 2026, 12:19 am
Omega Interactive Q1'27 Results Strong; Board Changes Announced For Q1 ended 30 Jun'26, Omega Interactive Technologies posted standalone revenue of ₹7,754.79 lacs and Net Profit of ₹436.40 lacs. Consolidated revenue was ₹7,834.91 lacs with Net Profit at ₹499.76 lacs. The board approved Q1 results and announced key management changes effective 29 Jul'26: the appointments of Lokesh Kumar and Rahul Ratra as Non-Executive Non-Independent Directors, and the resignations of Zubair Ahmed and Prathamesh Kamble from the same role, citing professional commitments. The company acquired an 80% stake in SAND TO SEED MEDIA TECH - FZCO.
to considered and approved, 1. Un-audited Standalone and consolidated Financial Results of the Company for the period ended on June 30, 2026. 2. Appointment of Mr. Lokesh Kumar (DIN: ....
Outcome · 30 Jul 2026, 12:12 am
Omega Interactive Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 7,835 (+272.4% YoY | +10.4% QoQ) ■ EBITDA: 663 (+201.9% YoY | +25.0% QoQ) ■ EBITDA Margin (%): 8.5 (-198 bps YoY | +99 bps QoQ) ■ PAT: 500 (+126.6% YoY | +177.1% QoQ) ■ EPS (INR): 0.60 (-95.6% YoY | +172.7% QoQ)
Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve 1. Unaudited ....
Intimation · 29 Jul 2026, 5:30 am
Omega Interactive Board Meeting to Approve Q1FY27 Results on 29 Jul'26 Omega Interactive Technologies Ltd (BSE: 511644) announced a Board of Directors meeting scheduled for 29 Jul'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. Other business matters may also be discussed with the Chair's permission. This meeting is crucial for investors as it will provide the first look at the company's performance for the new fiscal year.
Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Intimation of ....
Intimation · 17 Jul 2026, 9:56 pm
Omega Interactive Board to Consider ₹200 Crore Fundraising Omega Interactive Technologies has scheduled a board meeting on 31 Jul'26 to consider and approve a fundraising proposal of up to ₹200 Crore. The funds may be raised via equity shares or other securities through modes like QIP, rights issue, or preferential issue. Proceeds are intended for setting up AI development centers in Gujarat, investing in AI infrastructure, data centers, R&D, strategic acquisitions, and working capital. The trading window for designated persons is closed until 48 hours after the meeting's outcome is declared.
Intimation of Submission of the reclassification application under regulation 31A of SEBI (LODR) Regulation 2015
Others (Uncategorized) · 14 Jul 2026, 10:54 pm
Omega Interactive Seeks Promoter Reclassification Omega Interactive Technologies submitted an application to the BSE on 26th Jun'26 seeking a "No Objection" for the reclassification of Mr. Jayesh Amratlal Shah from the 'Promoter' to the 'Public' shareholder category. This action, disclosed on 14th Jul'26, follows the company's initial intimation on 27th May'26. The reclassification is being pursued under Regulation 31A of SEBI's Listing Regulations. This change could alter the company's promoter shareholding structure, a key metric for investors monitoring ownership and control.
Revision of Board Meeting outcome dated July 01, 2026.
Outcome · 02 Jul 2026, 12:42 am
Omega Interactive Board Approves Auditor Change and Equity Allotment The Board approved the appointment of Sarang Shivajirao Chavan and Associates as the new statutory auditor, effective Jul 01, '26, following the resignation of Bhatt Shah Mekhia & Co. on Jun 30, '26. The company also allotted 43,50,000 equity shares at INR 1/- each upon the conversion of warrants issued to non-promoters. Consequently, the paid-up equity share capital increased from INR 7,90,41,890 to INR 8,33,91,890. The warrants were originally allotted on Dec 18, '25, at an issue price of INR 10.35 per warrant.
Resignation of M/s. Bhatt Shah Mekhia & Co, Chartered Accountants as the Statutory Auditor of the company.
Change in Auditor · 01 Jul 2026, 10:49 pm
Omega Interactive Announces Statutory Auditor Change Omega Interactive Technologies' board approved a change in its statutory auditor on Jul 01, '26. M/s Bhatt Shah Mekhia & Co. (FRN: 129797W) resigned effective Jun 30, '26, citing "pre-occupation." They had issued an unmodified audit report for the year ended Mar 31, '26. The board appointed M/s. Sarang Shivajirao Chavan and Associates (FRN: 159649W) as the new statutory auditor, effective Jul 01, '26. Their term will run until the conclusion of the next general meeting.
Appointment of M/s. Sarang Shivajirao Chavan And Associates as the Statutory Auditor of the company.
Change in Auditor · 01 Jul 2026, 10:45 pm
Omega Interactive Appoints New Statutory Auditor Following Resignation Omega Interactive Technologies' board, in its meeting on 01 Jul'26, approved the appointment of M/s. Sarang Shivajirao Chavan and Associates as the new Statutory Auditor. This follows the resignation of M/s Bhatt Shah Mekhia & Co., effective 30 Jun'26, who cited pre-occupation as the reason. The outgoing auditor confirmed no other material reasons for their departure and had issued an unmodified opinion on the FY26 financial statements. The new auditor's term will run until the conclusion of the next general meeting.
1. Appointment of M/s. Sarang Shivajirao Chavan and Associates as the Statutory Auditor of the Company. 2. Resignation of M/s Bhatt Shah Mekhia & Co, Chartered Accountants as the Statutory ....
Others (Uncategorized) · 01 Jul 2026, 10:41 pm
Omega Interactive Technologies Appoints New Statutory Auditor Omega Interactive Technologies announced a change in its statutory auditor. The board approved the appointment of M/s. Sarang Shivajirao Chavan and Associates (FRN: 159649W) effective from 01-Jul'26. This follows the resignation of M/s Bhatt Shah Mekhia & Co. (FRN: 129797W), effective 30-Jun'26. The outgoing auditor cited "pre-occupation" as the reason for resignation and confirmed no other material reasons. Prior to resigning, they had issued an unmodified audit opinion for the year ended Mar 31, 2026.
Submission of Voting results along with Scrutinizer''s report
Extra Ordinary General Meeting · 27 Jun 2026, 11:14 pm
Shareholders Approve Key Resolutions Including Director Appointments Omega Interactive Technologies' shareholders approved all four resolutions at the Extra-Ordinary General Meeting held on 26-Jun'26 with over 99.99% votes in favour. Key approvals include the reclassification of a promoter to the public category, the regularization of Mr. Shailesh Shripal Awale as Managing Director, and the appointments of Mr. Prathamesh Kamble and Mr. Zubair Ahmed as Non-Executive Directors. Overall voter turnout was 64.98% of the total share capital. The resolutions were passed with the requisite majority via e-voting.
proceedings of the Extra Ordinary General Meeting held on June 26, 2026
Extra Ordinary General Meeting · 26 Jun 2026, 11:13 pm