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

Omansh Enterprises' board approved significant management and strategic changes. Four new Independent Non-Executive Directors were appointed. Additionally, five executive director appointments were approved, including a new Whole-Time Director, all subject to shareholder confirmation. Following the resignation of previous auditors, the board approved new statutory, secretarial, and internal auditors. Key board committees were also reconstituted. Strategically, the company plans a name change, to secure borrowing facilities up to ₹300 Cr, and to incorporate a Wholly Owned Subsidiary in UAE, signaling a clear path for expansion and new direction.