OMAXAUTO2024-06-012024-08-29Resolution1 OMAXAUTO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution1in-bse-voting:TotalShareholdingMember OMAXAUTO2024-08-29 Resolution1 OMAXAUTO2024-06-012024-08-29Resolution2 OMAXAUTO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution2in-bse-voting:TotalShareholdingMember OMAXAUTO2024-08-29 Resolution2 OMAXAUTO2024-06-012024-08-29Resolution3 OMAXAUTO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution3in-bse-voting:TotalShareholdingMember OMAXAUTO2024-08-29 Resolution3 OMAXAUTO2024-06-012024-08-29Resolution4 OMAXAUTO2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXAUTO2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution4in-bse-voting:TotalShareholdingMember OMAXAUTO2024-08-29 Resolution4 OMAXAUTO2024-06-012024-08-29Resolution5 OMAXAUTO2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXAUTO2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution5in-bse-voting:TotalShareholdingMember OMAXAUTO2024-08-29 Resolution5 OMAXAUTO2024-06-012024-08-29Resolution6 OMAXAUTO2024-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXAUTO2024-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution6in-bse-voting:TotalShareholdingMember OMAXAUTO2024-08-29 Resolution6 OMAXAUTO2024-06-012024-08-29Resolution7 OMAXAUTO2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution7in-bse-voting:TotalShareholdingMember OMAXAUTO2024-08-29 Resolution7 OMAXAUTO2024-06-012024-08-29Resolution8 OMAXAUTO2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29Resolution8in-bse-voting:TotalShareholdingMember OMAXAUTO2024-08-29 Resolution8 OMAXAUTO2024-06-012024-08-29Resolution9 OMAXAUTO2024-08-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXAUTO2024-08-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXAUTO2024-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXAUTO2024-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXAUTO2024-08-29Resolution9in-bse-voting:TotalShareholdingMember OMAXAUTO2024-08-29 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OMAXAUTO INE090B01011 Omax Autos Limited AGM 2024-08-29 13415 0 0 2 107 9 Ordinary false 1 - To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2024 together with the Reports of Auditors’ and Board of Directors’ thereon. 11574300 11394300 98.44 11394300 0 100 0 11574300 180000 1.56 180000 0 100 0 11574300 0 0 0 0 0 0 11574300 11574300 100 11574300 0 100 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 9638343 793482 8.23 793176 306 99.96 0.04 9638343 8 0 8 0 100 0 9638343 0 0 0 0 0 0 9638343 793490 8.23 793184 306 99.96 0.04 21388213 12367790 57.83 12367484 306 100 0 Ordinary false 2 - To declare final dividend on equity shares for the financial year ended March 31, 2024. 11574300 11394300 98.44 11394300 0 100 0 11574300 180000 1.56 180000 0 100 0 11574300 0 0 0 0 0 0 11574300 11574300 100 11574300 0 100 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 9638343 793482 8.23 793176 306 99.96 0.04 9638343 8 0 8 0 100 0 9638343 0 0 0 0 0 0 9638343 793490 8.23 793184 306 99.96 0.04 21388213 12367790 57.83 12367484 306 100 0 Ordinary false 3 - To appoint a director in place of Mr. Devashish Mehta (DIN: 07175812) who retires by rotation and being eligible, offers himself for the re-appointment. 11574300 11394300 98.44 11394300 0 100 0 11574300 180000 1.56 180000 0 100 0 11574300 0 0 0 0 0 0 11574300 11574300 100 11574300 0 100 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 9638343 793482 8.23 793176 306 99.96 0.04 9638343 8 0 8 0 100 0 9638343 0 0 0 0 0 0 9638343 793490 8.23 793184 306 99.96 0.04 21388213 12367790 57.83 12367484 306 100 0 Ordinary false 4 - To appoint a director in place of Ms. Sakshi Kaura (DIN: 02094522) who retires by rotation and being eligible, offers herself for the re-appointment 11574300 11394300 98.44 11394300 0 100 0 11574300 180000 1.56 180000 0 100 0 11574300 0 0 0 0 0 0 11574300 11574300 100 11574300 0 100 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 9638343 793482 8.23 793176 306 99.96 0.04 9638343 8 0 8 0 100 0 9638343 0 0 0 0 0 0 9638343 793490 8.23 793184 306 99.96 0.04 21388213 12367790 57.83 12367484 306 100 0 Special false 5 - To ratify the remuneration of Cost Auditors for the financial year 2024-25 as approved by the Board of directors, as recommended by the audit Committee and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as Ordinary Resolution 11574300 11394300 98.44 11394300 0 100 0 11574300 180000 1.56 180000 0 100 0 11574300 0 0 0 0 0 0 11574300 11574300 100 11574300 0 100 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 9638343 793482 8.23 793176 306 99.96 0.04 9638343 8 0 8 0 100 0 9638343 0 0 0 0 0 0 9638343 793490 8.23 793184 306 99.96 0.04 21388213 12367790 57.83 12367484 306 100 0 Special false 6 - To approve the re-appointment of Mr. Tavinder Singh (DIN: 01175243) as Whole-Time Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution 11574300 11394300 98.44 11394300 0 100 0 11574300 180000 1.56 180000 0 100 0 11574300 0 0 0 0 0 0 11574300 11574300 100 11574300 0 100 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 9638343 793482 8.23 793176 306 99.96 0.04 9638343 8 0 8 0 100 0 9638343 0 0 0 0 0 0 9638343 793490 8.23 793184 306 99.96 0.04 21388213 12367790 57.83 12367484 306 100 0 Special false 7 - To consider and approve for the revision of remuneration of Mr. Devashish Mehta, Managing Director cum CFO of the company and in this regard to pass the resolution as Special Resolution 11574300 11394300 98.44 11394300 0 100 0 11574300 180000 1.56 180000 0 100 0 11574300 0 0 0 0 0 0 11574300 11574300 100 11574300 0 100 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 9638343 793482 8.23 793176 306 99.96 0.04 9638343 8 0 8 0 100 0 9638343 0 0 0 0 0 0 9638343 793490 8.23 793184 306 99.96 0.04 21388213 12367790 57.83 12367484 306 100 0 Special false 8 - To consider and approve for the revision of remuneration of Mr. Jatender Kumar Mehta, Vice Chairman Cum Managing Director of the Company and in this regard to pass the resolution as Special Resolution 11574300 11394300 98.44 11394300 0 100 0 11574300 180000 1.56 180000 0 100 0 11574300 0 0 0 0 0 0 11574300 11574300 100 11574300 0 100 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 9638343 793482 8.23 793176 306 99.96 0.04 9638343 8 0 8 0 100 0 9638343 0 0 0 0 0 0 9638343 793490 8.23 793184 306 99.96 0.04 21388213 12367790 57.83 12367484 306 100 0 Special false 9 - To appoint Ms. Nadira Chaturvedi (DIN: 10720886) as an Independent Director of the Company and in this regard to pass the resolution as Special Resolution. 11574300 11394300 98.44 11394300 0 100 0 11574300 180000 1.56 180000 0 100 0 11574300 0 0 0 0 0 0 11574300 11574300 100 11574300 0 100 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 175570 0 0 0 0 0 0 9638343 793482 8.23 793176 306 99.96 0.04 9638343 8 0 8 0 100 0 9638343 0 0 0 0 0 0 9638343 793490 8.23 793184 306 99.96 0.04 21388213 12367790 57.83 12367484 306 100 0