Omega Interactive Technologies Ltd — Important, 29-12-2025: Company Update

OMEGA INTERACTIVE TECHNOLOGIES LIMITED has announced an Extra-Ordinary General Meeting (EGM) on January 19, 2026, at 02:00 PM (IST). The EGM will be held via video conferencing or other audio-visual means to discuss special business. Shareholders can participate through remote e-voting, which opens on January 16, 2026, at 9:00 AM and closes on January 18, 2026, at 5:00 PM. E-voting will also be available during the EGM. Investors need to register or update their email with the company or their depository participant to receive e-voting details and access the EGM notice on the company or exchange websites.