Omnipotent Industries Ltd (OMNIPOTENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Omnipotent Industries Ltd on NSE and BSE, with an AI summary of each filing.
Please refer the attached document.
Others (Uncategorized) · 14 Oct 2026, 11:04 pm
Omnipotent Industries Approves Relocation of Registered Office Within Thane Omnipotent Industries Limited’s Board of Directors, at its meeting on 14th Oct'26, approved the shifting of the company's registered office within local city limits. The office is being relocated from Shanti Garden Sec-5, Mira Road, Thane to Shop No. 22, Poonam Estate Cluster-II-1/2/3, Mira Road East, Thane (401107), Maharashtra. The board meeting commenced at 04:30 PM and concluded at 05:00 PM.
Submission of Voting Result along with Consolidated Scrutinizer''s Report of 10th AGM held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 8:49 pm
Please refer the attached document
Annual General Meeting · 30 Sept 2026, 7:48 pm
Omnipotent Industries Concludes 10th Annual General Meeting and Strategic Updates Omnipotent Industries concluded its 10th AGM on 30th Sep'26 via video conferencing. Ordinary business transacted included the adoption of standalone and consolidated audited financial statements for FY25-26 ended 31st Mar'26 and the reappointment of Gaurav Piplonia as Director retiring by rotation. Management highlighted ongoing initiatives focused on business diversification, corporate restructuring, and enhanced compliance systems to drive sustainable growth. Scrutinizer CS Sonam Jain oversaw the e-voting process, with final voting results to be submitted separately to stock exchanges. No shareholder queries were raised.
Please refer the Attached Document
Others (Uncategorized) · 07 Sept 2026, 10:03 pm
Omnipotent Industries Dispatches Notice For Upcoming AGM Omnipotent Industries Limited has published newspaper advertisements confirming the completion of dispatch of the notice for its Annual General Meeting scheduled for 30th Sep'26 at 11:30 AM IST via Video Conferencing/Other Audio Visual Means. The notices were released on 6th Sep'26 in News Hub Marathi Mumbai and News Hub Mumbai. Members registered as of the cut-off date can cast their votes electronically through remote e-voting facilities, in compliance with applicable MCA and SEBI regulatory provisions.
Annual Report 2025-26
Others (Uncategorized) · 05 Sept 2026, 9:48 pm
Appointment of Company Secretary and Compliance Officer of the Company.
Change in Management · 18 Jul 2026, 12:57 am
Omnipotent Industries Reports FY26 Loss, Appoints New Company Secretary Omnipotent Industries reported an FY26 net loss of ₹424.60 lakhs on revenue of ₹2,013.48 lakhs, compared to a net loss of ₹39.76 lakhs on zero revenue in FY25. For the half-year ended 31 Mar'26, the company posted a net loss of ₹32.96 lakhs. The board approved these audited results, which received an unmodified opinion from auditors. Additionally, Mr. Himesh Solanki was appointed as the new Company Secretary and Compliance Officer, effective 17 Jul'26. Basic EPS for FY26 stood at (₹7.02).
Financial Results for the year ended 31st March, 2026
Financial Result · 18 Jul 2026, 12:56 am
Omnipotent Reports FY26 Net Loss and Appoints New Company Secretary Omnipotent Industries reported a net loss of ₹39.76 lakhs for the year ended 31 Mar'26, compared to a loss of ₹424.60 lakhs in FY25. For the half-year ended 31 Mar'26, the company recorded a net loss of ₹32.96 lakhs. Total income for FY26 was ₹0.43 lakhs, a significant decline from ₹2024.60 lakhs YoY. Diluted EPS for FY26 stood at (₹0.66). The Board also approved the appointment of Mr. Himesh Solanki as the new Company Secretary and Compliance Officer, effective 17 Jul'26.
Outcome of Board Meeting held on 17th July, 2026
Outcome · 18 Jul 2026, 12:50 am
Omnipotent Industries Reports FY26 Loss and Appoints New Company Secretary Omnipotent Industries reported an audited net loss of ₹39.76 lakhs for the financial year ended 31 Mar'26, compared to a loss of ₹424.60 lakhs in FY25. For the half-year ending 31 Mar'26, the company posted a net loss of ₹32.96 lakhs. Total income for FY26 was ₹0.43 lakhs versus ₹2,024.60 lakhs YoY. The board also approved the appointment of Mr. Himesh Solanki as the new Company Secretary and Compliance Officer, effective 17 Jul'26. The auditor's report provided an unmodified opinion on the financial results.
Resignation of Mr. Aman Patel from Company Secretary and Compliance Officer Position.
Change in Management · 15 Jul 2026, 1:19 am
Omnipotent Industries: Company Secretary & Compliance Officer Resigns Omnipotent Industries announced the resignation of Mr. Aman Patel from his role as Company Secretary and Compliance Officer, effective 14th Jul'26. The departure is cited for the pursuit of a better career opportunity. This key management personnel (KMP) change creates a vacancy in a critical corporate governance and compliance function, which the company will need to fill in a timely manner to meet regulatory requirements.
Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve To consider and approve ....
Intimation · 17 Jul 2026, 5:30 am
Omnipotent Industries Reschedules Board Meeting for Q4FY26 Results Omnipotent Industries has rescheduled its Board of Directors meeting, originally set for 30th May'26, to 17th Jul'26 due to the non-availability of directors. The board will convene to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The trading window for designated persons has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared. The company will submit the results to the stock exchange post-meeting.
The delay in submission of the financial results was due to the inability to hold the Board Meeting as scheduled on account of the non-availability of the requisite quorum. The Company ....
Intimation · 17 Jul 2026, 5:30 am
Omnipotent Industries Cites Lack of Board Quorum for Results Delay Omnipotent Industries informed the exchange on 18 Jun'26 about a delay in submitting its financial results. The company stated that a scheduled Board of Directors meeting could not be conducted due to the non-availability of certain directors, preventing the formation of a requisite quorum. Consequently, the financial results were not approved within the prescribed SEBI timeline. Management is now coordinating with directors to convene the meeting at the earliest and will submit the results without further delay.
With reference to the prior intimation submitted by the Company on 27/05/2026 and pursuant to regulation 30 of SEBI (LODR) 2015 we wish to inform you that the meeting of the Board of Directors ....
Intimation · 31 May 2026, 12:51 am
Omnipotent Industries Adjourns Board Meeting Due to Lack of Quorum Omnipotent Industries announced that its Board of Directors meeting, scheduled for 30th May'26, was adjourned due to the absence of a requisite quorum. The company will transact the original agenda items at a future meeting. A new date and time for the adjourned meeting will be finalized and communicated to the stock exchange in due course. This action complies with Section 174 of the Companies Act, 2013. The original meeting was first intimated on 27th May'26.
Omnipotent Industries 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 Pursuant to Regulation ....
Intimation · 30 May 2026, 5:30 am
Omnipotent Industries Board Meeting to Approve FY26 Financial Results Omnipotent Industries has scheduled a Board of Directors meeting on 30th May'26 to consider and approve its audited financial results for the quarter and financial year ended 31st Mar'26. The company will also review the draft audit report. Additionally, the trading window for dealing in the company's securities is closed for designated persons from 1st Apr'26 until 48 hours after the results are declared. This action is in compliance with SEBI's insider trading regulations.
Details of Order passed is attached here.
Others (Uncategorized) · 18 Mar 2026, 5:22 pm
Omnipotent Industries Discloses Material Litigation Over Irregular Input Tax Credit Omnipotent Industries disclosed on 18 Mar'26 it received an order from the CGST Commissioner regarding irregular input tax credit utilization. The company faces a demand for recovery of input tax credit amounting to Rs. 10.23 crore, along with applicable interest. A penalty of Rs. 10.23 crore has also been imposed on the company. Additionally, penalties of Rs. 10.23 crore and Rs. 25,000 were levied on former Managing Director Mr. Prince Pratap Shah. The company has assessed the litigation as material.
Revised intimation due to typo error in date for appointment of Internal Auditor
Change in Management · 16 Feb 2026, 4:56 pm
Omnipotent Industries Appoints Ritik Agrawal & Company as Internal Auditor Omnipotent Industries Limited (Scrip: 543400) announced the appointment of M/s Ritik Agrawal & Company, Chartered Accountants (FRN: 038727C) as its new Internal Auditor. The appointment was approved by the Board of Directors in their meeting on 14th Feb'26. The firm will evaluate the adequacy and effectiveness of the company's internal control systems using a systematic and risk-based audit approach to ensure compliance with laws and corporate governance standards.
Intimation under Regulation 30 of SEBI (LODR) 2015- Appointment of Internal Auditor
Change in Management · 14 Feb 2026, 9:34 pm
Omnipotent Industries Appoints M/s Ritik Agrawal & Company as Internal Auditor Omnipotent Industries' Board of Directors, in its meeting on 14th Feb'26, approved the appointment of M/s Ritik Agrawal & Company, Chartered Accountants (FRN: 038727C) as the company's new Internal Auditor. The firm, registered with ICAI, will evaluate the adequacy and effectiveness of internal control systems using a risk-based audit approach to ensure regulatory and corporate governance compliance. The effective date of appointment is 14th Feb'26.
Pursuant to Regulation 30 of SEBI (LODR) 2015 we hereby inform that the Board of Directors of the Company at its meeting held on 14/02/2026 reconsidered the request received from Mr. Punit ....
Others (Uncategorized) · 14 Feb 2026, 9:20 pm
Omnipotent Industries Board Halts Promoter's Reclassification Amid Regulatory Issues The Board of Omnipotent Industries, in its meeting on 14-Feb-26, decided not to proceed with the reclassification of promoter Mr. Punit Popat to the public category, withdrawing its earlier approval from 06-Oct-25. The decision stems from outstanding regulatory non-compliances, penalties levied by BSE, show-cause notices, and unresolved statutory dues (including GST) from the period when Mr. Popat was associated with management. The company's current financial constraints in discharging these liabilities also factored into the Board's decision, citing stakeholder interest.
we have filed this Corporate announcement to explain the reason for the delay. Pursuant to the Stock Exchange''s email query dated 22/12/2025, we submitted a revised disclosure attaching ....
Others (Uncategorized) · 29 Dec 2025, 11:01 pm
Omnipotent Industries Clarifies Disclosure Lapse on CS Resignation Omnipotent Industries clarified a disclosure lapse regarding its Company Secretary's resignation. The company failed to attach the resignation letter in its initial stock exchange filing on 09 Dec'25 due to an "inadvertent error." Following a query from the exchange on 22 Dec'25, a revised disclosure with the required attachment was filed on the same day. This announcement, dated 29 Dec'25, responds to a subsequent query and confirms the rectification of the earlier oversight.
The Board of Directors of the Company at has appointed Mr. Aman Patel (A79254) as Company Secretary and Compliance Officer of the Company.
Change in Management · 23 Dec 2025, 7:08 pm
Omnipotent Industries Appoints New Company Secretary and Compliance Officer Omnipotent Industries (BSE: 543400) announced its Board of Directors has approved the appointment of Mr. Aman Patel as Company Secretary and Compliance Officer, effective 23rd Dec'25. Mr. Patel is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A79254. The company stated he possesses the requisite experience in corporate secretarial and compliance functions. This key management personnel change is reported under Regulation 30 of SEBI Listing Regulations.
We wish to inform that Ms. Nidhi Jain has tendered her resignation from the position of Company Secretary/Compliance officer of the Company w.e.f. closing of business hours on 08/12/2025 ....
Change in Management · 22 Dec 2025, 8:15 pm
Omnipotent Industries Company Secretary Resigns Omnipotent Industries (BSE: 543400) announced the resignation of Ms. Nidhi Jain from her position as Company Secretary and Compliance Officer. The resignation, submitted for personal reasons, is effective from the close of business hours on 08th Dec'25. Ms. Jain served as a Key Managerial Personnel for the company. The company filed the revised intimation of this management change with the exchange on 22nd Dec'25.
Members of the Company have approved the appointment of Mr. Gaurav Piplonia (DIN) as Managing Director of the Company at Extra Ordinary General Meeting dated 16th December 2025.
Change in Management · 18 Dec 2025, 10:47 pm
Omnipotent Industries Appoints Gourav Piplonia as Managing Director Omnipotent Industries has appointed Mr. Gourav Piplonia as Managing Director, effective from 16 Dec'25 for a three-year term. The appointment was approved at the company's Extraordinary General Meeting. Mr. Piplonia, 39, holds a master's degree in commerce and specializes in taxation, business advisory, corporate structuring, and compliance. He is not related to any other director on the board and is not debarred from holding office by any regulatory authority.
Member of the Company have approved the Shifting of Registered office of the Company at Extra Ordinary General Meeting dated 16th December 2025
Others (Uncategorized) · 18 Dec 2025, 10:43 pm
Omnipotent Industries to Shift Registered Office Within Mumbai Metropolitan Region Omnipotent Industries announced the shifting of its registered office, as approved by members in an EGM on 16th Dec'25. The new office will be located at Mira Road East, Thane, moving from its previous Mumbai address. The change is outside the city limits but remains within the same state and under the jurisdiction of the same Registrar of Companies (ROC Mumbai). The shift is subject to final ROC approval. This relocation represents a move within the Mumbai Metropolitan Region.
Members of the Company have approved the Amendment to the Memorandum of Association of the Company at Extra Ordinary General Meeting held on 16th December 2025.
Others (Uncategorized) · 18 Dec 2025, 10:39 pm
Omnipotent Industries Expands Business Scope into Plastics, Agro, and Steel Omnipotent Industries has amended its Memorandum of Association to broaden its business activities, approved via special resolution at its EGM on 16-Dec'25. The company will now engage in manufacturing, trading, and distributing plastic granules, polymers, and related products. It is also expanding into agro products, including seeds and fertilizers, as well as ferrous and non-ferrous metals like iron and steel. This strategic diversification aims to enable new revenue streams across key industrial and agricultural sectors.
Voting Result of the 1st 2025-26 Extra Ordinary General Meeting of the Company along with the Scrutinizer Report thereon.
Extra Ordinary General Meeting · 18 Dec 2025, 10:01 pm
Omnipotent Industries Shareholders Approve All Special Resolutions at EGM At its EGM on 16 Dec'25, Omnipotent Industries shareholders approved all three special resolutions with 96.75% of votes in favour. The resolutions included altering the Object Clause of the MoA, shifting the registered office, and appointing Mr. Gourav Piplonia as Managing Director. Promoter group entities did not participate in the voting. Public institutional and non-institutional shareholders cast all votes, with a total of 61,500 votes polled, representing just 1.01% of total outstanding shares.
please find enclosed herewith the gist of procedings of Extra Ordinary General Meeting of the Company pursuant to the provision of regulation 30 of SEBI (LODR), Regulation, 2015.
Extra Ordinary General Meeting · 17 Dec 2025, 2:39 am
Omnipotent Industries EGM Proceedings Update for 16th Dec'25 Omnipotent Industries held its EGM on 16th Dec'25 to transact key resolutions via special resolution. The agenda included altering the Memorandum of Association's Object Clause, shifting the company's registered office, and appointing Mr. Gourav Piplonia (DIN: 07459334) as Managing Director. The company facilitated remote e-voting from 13th Dec'25 to 15th Dec'25. The final voting results, along with the Scrutinizer's Report, are expected to be published on the stock exchange within two working days.