Omansh Enterprises Ltd — Important, 22-08-2025: Company Update

Omansh Enterprises Limited's board has approved significant changes, including the appointment of four new Non-Executive Independent Directors and four new Executive Directors, with one also becoming Whole-Time Director (subject to shareholder nod). The company also announced a change in Statutory Auditors and appointed new Secretarial and Internal Auditors. Strategically, the board proposed a company name change, approved borrowing facilities up to ₹300 Cr (subject to shareholder approval), and plans to incorporate a Wholly Owned Subsidiary in UAE for business expansion under the proposed new management. This signals a major operational and governance overhaul.