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The Annexure

Desk› Automobile and Auto Components› Omax Autos Ltd

Omax Autos Ltd

BSE 520021 OMAXAUTO INE090B01011
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

13 filings · 4 material · busiest 2026-07-24

What it files

Newspaper Publication2 AGM / EGM1 Annual Report1 General1 Board Outcome1 Record Date1 Dividend1 Change in Management1

Filings

13 in the window

  1. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed intimation regarding newspaper publication for notice of 43rd AGM.

    Company Update / Newspaper Publication View filing →

  2. 30 July 2026

    AGM / EGM

    Notice Of 43Rd Annual General Meeting For The Financial Year 2025-26

    Please find enclosed notice of 43rd Annual General Meeting for the FY 2025-26

    AGM/EGM / AGM View filing →

  3. 30 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed Annual Report for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 30 July 2026

    General

    Omax Autos Limited Has Informed The Exchange Regarding 'Dispatch Of Letter Containing Web-Link And Exact Path, Where The Annual Report For The FY 2025-26 Can Be Accessed.'

    Please find enclosed information regarding dispatch of letter containing web link and exact path, where the Annual Report for the FY 2025-26

    Company Update / General View filing →

  5. 24 July 2026

    Board Outcome

    520021 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 24, 2026 Pursuant To Regulation 30 & 33 Of SEBI (LODR) 2015

    Please find enclosed outcome of the board meeting held on today dated 24 July,2026 consider and approved unaudited financial statements for the quarter ended 30 June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 24 July 2026

    Record Date

    Outcome Of The Board Meeting Held On July 24, 2026 Pursuant To Regulation 30 & 33 Of SEBI (LODR) 2015

    Please find enclosed intimation regarding Record date for Dividend for the FY 2025-26.

    Corp. Action / Record Date View filing →

  7. 24 July 2026

    Dividend

    Corporate Action-Board to consider Dividend

    Please find enclosed intimation in respect to final dividend recommended to the shareholders for FY 2025-26.

    Corp. Action / Dividend View filing →

  8. 24 July 2026

    Change in Management

    Change in Management

    Please find enclosed intimation in respect to reappointment of Directors and auditors.

    Company Update / Change in Management View filing →

  9. 24 July 2026

    Results

    Unaudited Financial Results For Quarter Ended 30 June ,2026.

    Please find enclosed unaudited financial results for the quarter ended 30 June, 2026

    Result / Financial Results View filing →

  10. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclose copies of Newspaper Publication relating to Special Window for transfer and dematerilaisation of Shares.

    Company Update / Newspaper Publication View filing →

  11. 17 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of Read With Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

    Omax Autos Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve This is to inform that the Board ....

    Board Meeting / Board Meeting View filing →

  12. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed compliances certificate under regulation 74(5) of SEBI(DP) Regulations.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 26 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform you trading window is closed from 1 July,2026 till the expiry of 48 hours from the announcement of Un-Audited financial results for the quarter end 30 June,2026.

    Insider Trading / SAST / Closure of Trading Window View filing →