Omni AXs Software Ltd (OMNIAX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Omni AXs Software Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer"s Report and Voting Result for the 34th Annual Genaral Meeting.
Annual General Meeting · 01 Oct 2026, 11:28 pm
Omni AX’s Software 34th AGM Approves All Resolutions With Requisite Majority Omni AX’s Software Limited announced that shareholders approved all three resolutions at its 34th AGM held on 30th Sep'26 via video conferencing. The passed items include the adoption of FY26 audited financial statements, the appointment of Mrs. Nikita Hardik Parekh as Director, and her appointment as Managing Director. A total of 1,746,867 votes were polled (representing 10.15% of outstanding shares), with each resolution receiving 1,730,805 votes in favour (99.08%) and 16,062 votes against (0.92%). Scrutinizer S. Ganesan submitted the final report on 1st Oct'26.
Proceeding of the 34th Annual General Meeting held on Wednesday, September 30, 2026 through Video Conferencing ("VC")/Other Audio Visual Meanse (''OAVM").
Annual General Meeting · 30 Sept 2026, 11:22 pm
The Annual General Meeting of the company will be held on Wednesday 30th September, 2026 through VC (OVAM).
Annual General Meeting · 05 Sept 2026, 5:07 am
Pursuant to Regulation 34 (1) of SEBI (LODR) the Annual Report of the Company for the year ended 31st March is attached herewith
Others (Uncategorized) · 05 Sept 2026, 4:56 am
Intimation of appointment of Mr. Deepak Meena as Company Secretary and Compliance Officer
Change in Management · 15 Aug 2026, 2:29 am
Omni Axs Software Appoints New Company Secretary and Compliance Officer Omni Axs Software (Scrip: 532340) has appointed Mr. Deepak Meena as its Company Secretary and Compliance Officer, effective 14-Aug'26. Mr. Meena is an Associate Member of ICSI with LL.B. and B.Com qualifications, bringing over seven years of experience in corporate secretarial, legal, and compliance matters. His expertise includes SEBI regulations, takeovers, and mergers for listed companies. The company confirmed that Mr. Meena is not related to any Director on the board.
Results - Financial Results for June 30, 2026
Financial Result · 15 Aug 2026, 2:19 am
Omni Axs Software Reports Q1FY27 Net Loss; Appoints New CS Omni Axs Software reported a net loss of ₹6.49 lakhs for Q1FY27 (quarter ended 30-Jun-26), a significant decline from the ₹1.81 lakhs profit in Q1FY26 and a wider loss than the ₹5.98 lakhs loss in Q4FY26. Total expenses rose to ₹6.49 lakhs from ₹2.49 lakhs YoY, driven by higher employee and other expenses. Notably, the company reported zero revenue from operations. The Board also approved the appointment of Mr. Deepak Meena as Company Secretary and Compliance Officer, effective 14-Aug-26.
We wish to inform you that the Board Directors of the company at its meeting held on 14.08.2026 approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30.06.2026
Outcome · 15 Aug 2026, 2:09 am
Omni AXs Software Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -6.5 (Profit to Loss YoY | -16.9% QoQ) ■ EBITDA Margin (%): 0.0 (-4209 bps YoY | Loss to Profit QoQ) ■ PAT: -6.5 (Profit to Loss YoY | -16.9% QoQ) ■ EPS (INR): -0.04 (Profit to Loss YoY | -33.3% QoQ)
Omni Axs Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited Standalone ....
Intimation · 14 Aug 2026, 5:30 am
Omni AX'S Software Board Meeting to Approve Q1 FY27 Results Omni AX'S Software Ltd has scheduled a Board of Directors meeting for 3:30 PM on 14 Aug'26. The primary agenda is to consider and approve the unaudited Standalone Financial Results for the first quarter ending 30 Jun'26. The meeting will be held at the company's registered office in Chennai. This announcement is a key upcoming catalyst for the stock, with market participants awaiting the Q1 earnings release to assess the company's performance at the start of the financial year.
Appointment of Managing Director.
Change in Management · 03 Jul 2026, 11:37 pm
Omni AX'S Software Appoints Nikita Hardik Parekh as New Managing Director Omni AX'S Software's board approved the appointment of Mrs. Nikita Hardik Parekh as Additional Director and Managing Director on 03 Jul'26, subject to shareholder approval. The appointment is for a five-year term. Mrs. Parekh is a seasoned professional with extensive experience in management, strategy, administration, and marketing, possessing expertise in business operations, legal, and financial matters. She is not related to any existing Director or Key Managerial Personnel (KMP) of the company.
Outcome of board meeting held on 03-06-2026.
Others (Uncategorized) · 03 Jul 2026, 11:33 pm
Omni Ax's Software Appoints New Managing Director Omni Ax's Software board approved the appointment of Mrs. Nikita Hardik Parekh (DIN-06800141) as both an Additional Director and the new Managing Director on 03-Jul-'26. Her appointment as MD is for a five-year term. Mrs. Parekh brings extensive experience in management, strategy, business operations, and marketing. The appointment is subject to shareholder approval at the next general meeting. Mrs. Parekh is not debarred by SEBI and has no relations with existing Directors or Key Managerial Personnel.
With reference to our letter dated 28.05.2026 regarding the resignation of CS Lalita Jigar Shah as Company Secretary and Compliance officer w.e.f 28.05.2026 and further to your mail dated ....
Change in Management · 11 Jun 2026, 11:52 pm
OMNI AX'S SOFTWARE LIMITED: Company Secretary Resigns Lalita Jigar Shah has resigned from her position as Company Secretary and Compliance Officer at Omni Ax's Software Limited, effective 28 May'26, citing personal reasons. The company clarified a prior regulatory query, stating that the initial intimation on 28 May'26 inadvertently omitted the formal resignation letter. This communication, dated 11 Jun'26, corrects the oversight by attaching the required document, ensuring full compliance with SEBI disclosure regulations. The company has now formally requested the exchange to take the resignation on record.
We wish to inform you that the Board Directors of the company at its meeting held on 30.05.2026 approved the Audited Standalone Financial Results of the Company for the quarter and year ....
Outcome · 31 May 2026, 1:13 am
Omni AXs Software Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3.8 ■ EBITDA: -6.0 (-271.4% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -159 ■ PAT: -6.0 (-271.4% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.03 (-200.0% YoY | Profit to Loss QoQ)
Pursuant to regulation 30 read with Schedule 1II of the SEBI (LODR), Regulations, 2015, we wish to inform you that CS Lalita Jigar Shah, Company Secretary cum Compliance Officer of the ....
Change in Management · 29 May 2026, 12:36 am
Omni AX'S Software Company Secretary & Compliance Officer Resigns Omni AX'S Software Limited announced the resignation of CS Lalita Jigar Shah from her position as Company Secretary and Compliance Officer, effective 28 May'26. The company disclosed this key management personnel change to the BSE as per SEBI regulations. A vacancy in a critical compliance and governance role is a key development for investors to monitor.
Omni Axs Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve We wish to inform you that ....
Intimation · 30 May 2026, 5:30 am
Omni Ax's Software Schedules Board Meeting for FY26 Financial Results Omni Ax's Software Ltd. has scheduled a Board of Directors meeting on 30 May'26 to consider and approve the audited standalone financial results for the year ended 31 Mar'26. As per regulatory requirements, the trading window for the company's securities is currently closed and will reopen 48 hours after the financial results are declared. The meeting will take place at the company's registered office.
Intimation of Appointment of Mrs. Lalita Jigar Shah as Company Secretary and Compliance Officer of the Company
Change in Management · 16 Mar 2026, 10:51 pm
Omni Ax's Software Appoints New Company Secretary & Compliance Officer Omni Ax's Software Limited (BSE: 532340) has appointed Mrs. Lalita Jigar Shah as Company Secretary and Compliance Officer, effective 16 Mar'26. A Fellow Member of the ICSI, Mrs. Shah brings over 12 years of experience in legal, regulatory, and corporate governance roles. She is not related to any director of the company.
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.
Others (Uncategorized) · 16 Mar 2026, 10:46 pm
Omni Ax's Software Appoints New Company Secretary and Compliance Officer Omni Ax's Software Limited's Board of Directors has approved the appointment of Mrs. Lalita Jigar Shah as the new Company Secretary and Compliance Officer, effective 16 Mar'26. Mrs. Shah is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and brings over 12 years of experience in legal, regulatory, corporate governance, and compliance roles. The company confirmed she is not related to any existing directors. The appointment follows regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations.
The Board of Directors at their meeting held on 14.02.2026 approved and took on record the unaudited standalone financial results along with the Limited review report for the quarter and ....
Financial Result · 15 Feb 2026, 1:12 am
OMNI AXS' SOFTWARE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 3.8 (-16.7% YoY) ■ EBITDA: 1.2 (-10.8% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 33.1 (+218 bps YoY) ■ PAT: 1.2 (-10.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.01 (+0.0% YoY | Loss to Profit QoQ)
Omni Axs Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Notice is hereby given that ....
Intimation · 14 Feb 2026, 5:30 am
Omni Ax's Software Schedules Board Meeting for Q3 FY26 Results Omni Ax's Software Ltd. has scheduled a Board of Directors meeting on 14th Feb'26. The primary agenda is to consider and approve the unaudited Standalone Financial Results for the quarter ended 31st Dec'25. This meeting will determine the company's financial performance for the third quarter of fiscal year 2026.
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 ....
Change in Management · 27 Jan 2026, 5:45 pm
Omni AX'S Withdraws Company Secretary Appointment Omni AX'S Software Ltd has formally withdrawn its announcement from 18 Jul '25 regarding the appointment of CS Anchaal Jain as Company Secretary and Compliance Officer. The company stated that Ms. Jain did not join the firm as intended on 18 Jul '25, and they were unable to establish contact with her. The board is now in the process of appointing a new candidate for the role at the earliest. This leaves the key management personnel position vacant pending a new appointment.
The Board of Directors at their meeting held on 14.11.2025 approved and took on record the un audited standalone financial results, Statement of Assets and Liabilities and Cash flow statement ....
Financial Result · 15 Nov 2025, 12:53 am
With reference to our earlier letter dated 19.10.2025 and further to your Query Lodr dared 23.10.2025 please find attached the letter of intimation sent by his son informing the death of ....
Change in Management · 08 Nov 2025, 1:47 am
Omni Axs Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given that ....
Intimation · 14 Nov 2025, 5:30 am
With grief we inform you that Mr. P.J. Sunderrajan DIN 02639799 Independent Director of the Company passed away as per the information received from the family of Mr. P.J. Sunderrajan.
Change in Management · 20 Oct 2025, 4:58 pm
We are submitting herewith the Scrutinizer report on the E-Voting process of the 33rd Annual General Meeting of the Company held on Tuesday 30th September, 2025 at 11.00 A.M at the Registered ....
Annual General Meeting · 01 Oct 2025, 8:46 pm
Pursuant to the Regulation 30 of SEBI (LODR) Regulations , 2015, we are submitting the details regarding the proceedings of the 33rd Annual General Meeting of the Company held on Tuesday ....
Annual General Meeting · 01 Oct 2025, 1:03 am