Omnitex Industries India Ltd — Important, 04-09-2026: Company Update

The company's board has approved holding its 40th Annual General Meeting (AGM) virtually, with remote e-voting available for shareholders. Share transfer books will be closed for a specific period related to the AGM. Additionally, the board has endorsed the appointment of M/s. Vora & Associates as the new Statutory Auditors for a five-year term, pending approval from shareholders at the upcoming AGM. This firm will replace the current auditors, marking a change in the company's audit oversight.