5328802026-09-015328802026-09-012026-09-01ResolutionOrAgendaDomain15328802026-09-01ResolutionOrAgendaDomain15328802026-09-012026-09-01ResolutionOrAgendaDomain25328802026-09-01ResolutionOrAgendaDomain25328802026-09-012026-09-01ResolutionOrAgendaDomain35328802026-09-01ResolutionOrAgendaDomain35328802026-09-012026-09-01ResolutionOrAgendaDomain45328802026-09-01ResolutionOrAgendaDomain4xbrli:pureOMAXE LIMITEDOMAXENew2026-09-2512:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37Friday2026-09-2512:00:00Deemed venue shall be the Regd. Office i.e. 19B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurugram, Haryana - 1220014Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditor’s reports thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vinit Goyal (DIN: 03575020), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Vinit Goyal035750202021-04-122031-04-11Ordinary ResolutionOthersOthersConfirmation/ Ratification of Remuneration of M/s S.K. Bhatt & Associates, Cost Accountants, Cost Auditors of the Company for the Financial Year ending on March 31, 2027Confirmation/ Ratification of Remuneration of M/s S.K. Bhatt & Associates, Cost Accountants, Cost Auditors of the Company for the Financial Year ending on March 31, 2027Special ResolutionOthersOthersPayment of Remuneration to Mr. Rohtaas Goel (DIN: 00003735), Chairman & Non-Executive Director of the Company for the Financial Year 2026-27, which may exceed 50% of the total annual remuneration payable to all other Non-Executive Directors of the companyPayment of Remuneration to Mr. Rohtaas Goel (DIN: 00003735), Chairman & Non-Executive Director of the Company for the Financial Year 2026-27, which may exceed 50% of the total annual remuneration payable to all other Non-Executive Directors of the company