Omax Autos Limited — Others, 29-07-2025: Copy of Newspaper Publication

Omax Autos Limited will conduct its 42nd Annual General Meeting through Video Conferencing or Other Audio-Visual Means, allowing shareholders to participate remotely without a physical gathering. The company's Board has proposed a final dividend of Rs. 2.50 per equity share, representing 25% of the face value, for the previous financial year. A record date has been established for this dividend. Upon approval by shareholders at the AGM, the dividend will be disbursed within thirty days. Shareholders are encouraged to update their KYC details with their respective Depository Participants or the Registrar and Share Transfer Agent for efficient payout.