Omni AXs Software Ltd — Important, 19-09-2025: Company Update

OMNI AX’S SOFTWARE LIMITED has scheduled its 33rd Annual General Meeting (AGM) for September 30, 2025, at 11:00 AM, to be held virtually via video conference. Shareholders will receive the Annual Report for FY 2024-25 electronically. A remote e-voting facility is available from September 27 to September 29, 2025, allowing members to cast votes. The cut-off date for voting eligibility is September 23, 2025. The company’s share transfer books will be closed from September 24 to September 30, 2025, for the AGM. This ensures shareholders can participate and exercise their voting rights on key company matters.