Omni Ax's Software Ltd.BSE: OMNIAX

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Omni Ax's Software Ltd. via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

The meeting included discussions on the adoption of financial statements and the appointment of directors, with remote e-voting facilitated for members. The meeting concluded with a summary of proceedings and a note that voting results will be announced within two working days.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-outcome-of-agm-252

Sub: Proceedings of the 34th Annual General Meeting held on Wednesday, September 30, 2026 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the AGM, are enclosed as Annexure – A. Thank you. The aforesaid summary of the proceedings of the 34t

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