5447202026-09-025447202026-09-022026-09-02ResolutionOrAgendaDomain15447202026-09-02ResolutionOrAgendaDomain15447202026-09-022026-09-02ResolutionOrAgendaDomain25447202026-09-02ResolutionOrAgendaDomain25447202026-09-022026-09-02ResolutionOrAgendaDomain35447202026-09-02ResolutionOrAgendaDomain35447202026-09-022026-09-02ResolutionOrAgendaDomain45447202026-09-02ResolutionOrAgendaDomain4xbrli:pureOMNITECH ENGINEERING LIMITEDOMNINew2026-09-2816:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)5Monday2026-09-2816:00:00Meeting through Video Conferencing and Other Audio Visual Means4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, including the Corporate Governance Report and requisite Annexures theretoOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Paras Mukundrai Parekh (DIN:07761048), who retires by rotation, as Director and offers himself for reappointmentOthersNAMr. Paras Mukundrai Parekh2024-09-022029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial Auditor of the Company for a term of 5 consecutive years commencing from F Y 2026-27 till F Y 2030-31, subject to approval of the members of the CompanyOthersSecretarial AuditorM/s. MJP Associates2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of M/s. Niketan Gordhanbhai Tadhani & Co., Cost Auditors for the Financial Year ending March 31, 2027OthersCost AuditorM/s. Niketan Gordhanbhai Tadhani & Co.,2026-09-012027-03-31