OMAXE2024-06-302024-09-27Resolution1 OMAXE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember OMAXE2024-09-27 Resolution1 OMAXE2024-06-302024-09-27Resolution2 OMAXE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember OMAXE2024-09-27 Resolution2 OMAXE2024-06-302024-09-27Resolution3 OMAXE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember OMAXE2024-09-27 Resolution3 OMAXE2024-06-302024-09-27Resolution4 OMAXE2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember OMAXE2024-09-27 Resolution4 OMAXE2024-06-302024-09-27Resolution5 OMAXE2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember OMAXE2024-09-27 Resolution5 OMAXE2024-06-302024-09-27Resolution6 OMAXE2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember OMAXE2024-09-27 Resolution6 OMAXE2024-06-302024-09-27Resolution7 OMAXE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember OMAXE2024-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OMAXE INE800H01010 Omaxe Limited AGM 2024-09-27 50865 0 0 4 109 7 Ordinary false To consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended on March 31, 2024, together with the Reports of the Board of Directors and the Auditor’s reports thereon. 135606918 126745838 93.47 126745838 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 126745838 93.47 126745838 0 100 0 17289428 16895 0.1 16895 0 100 0 17289428 0 0 0 0 0 0 17289428 0 0 0 0 0 0 17289428 16895 0.1 16895 0 100 0 30004194 25453 0.08 24406 1047 95.89 4.11 30004194 0 0 0 0 0 0 30004194 0 0 0 0 0 0 30004194 25453 0.08 24406 1047 95.89 4.11 182900540 126788186 69.32 126787139 1047 100 0 Ordinary false To 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. 135606918 126745838 93.47 126745838 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 126745838 93.47 126745838 0 100 0 17289428 16895 0.1 0 16895 0 100 17289428 0 0 0 0 0 0 17289428 0 0 0 0 0 0 17289428 16895 0.1 0 16895 0 100 30004194 25453 0.08 24281 1172 95.4 4.6 30004194 0 0 0 0 0 0 30004194 0 0 0 0 0 0 30004194 25453 0.08 24281 1172 95.4 4.6 182900540 126788186 69.32 126770119 18067 99.99 0.01 Ordinary false Confirmation/ 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, 2025 135606918 126745838 93.47 126745838 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 126745838 93.47 126745838 0 100 0 17289428 16895 0.1 16895 0 100 0 17289428 0 0 0 0 0 0 17289428 0 0 0 0 0 0 17289428 16895 0.1 16895 0 100 0 30004194 25453 0.08 24406 1047 95.89 4.11 30004194 0 0 0 0 0 0 30004194 0 0 0 0 0 0 30004194 25453 0.08 24406 1047 95.89 4.11 182900540 126788186 69.32 126787139 1047 100 0 Special false Re-appointment of Ms. Nishal Jain (DIN: 06934656) as Non-Executive & Woman Independent Director of the Company 135606918 126745838 93.47 126745838 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 126745838 93.47 126745838 0 100 0 17289428 16895 0.1 16895 0 100 0 17289428 0 0 0 0 0 0 17289428 0 0 0 0 0 0 17289428 16895 0.1 16895 0 100 0 30004194 25453 0.08 24406 1047 95.89 4.11 30004194 0 0 0 0 0 0 30004194 0 0 0 0 0 0 30004194 25453 0.08 24406 1047 95.89 4.11 182900540 126788186 69.32 126787139 1047 100 0 Special true Payment of Remuneration to Mr. Rohtas Goel (DIN: 00003735), Chairman & Non-Executive Director of the Company for the financial year 2024-25, which may exceed 50% of the total annual remuneration payable to all other Non-Executive Directors of the Company 135606918 126745838 93.47 126745838 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 126745838 93.47 126745838 0 100 0 17289428 16895 0.1 0 16895 0 100 17289428 0 0 0 0 0 0 17289428 0 0 0 0 0 0 17289428 16895 0.1 0 16895 0 100 30004194 25403 0.08 16081 9322 63.3 36.7 30004194 0 0 0 0 0 0 30004194 0 0 0 0 0 0 30004194 25403 0.08 16081 9322 63.3 36.7 182900540 126788136 69.32 126761919 26217 99.98 0.02 Special false Adoption of New Set of Memorandum of Association of the Company as per Companies Act, 2013 135606918 126745838 93.47 126745838 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 126745838 93.47 126745838 0 100 0 17289428 16895 0.1 16895 0 100 0 17289428 0 0 0 0 0 0 17289428 0 0 0 0 0 0 17289428 16895 0.1 16895 0 100 0 30004194 25453 0.08 24406 1047 95.89 4.11 30004194 0 0 0 0 0 0 30004194 0 0 0 0 0 0 30004194 25453 0.08 24406 1047 95.89 4.11 182900540 126788186 69.32 126787139 1047 100 0 Special false Increase in remuneration of Mr. Vinit Goyal (DIN: 03575020), Whole Time Director of the Company and payment of remuneration in case of absence/ inadequacy of profits 135606918 126745838 93.47 126745838 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 126745838 93.47 126745838 0 100 0 17289428 16895 0.1 16895 0 100 0 17289428 0 0 0 0 0 0 17289428 0 0 0 0 0 0 17289428 16895 0.1 16895 0 100 0 30004194 25403 0.08 15813 9590 62.25 37.75 30004194 0 0 0 0 0 0 30004194 0 0 0 0 0 0 30004194 25403 0.08 15813 9590 62.25 37.75 182900540 126788136 69.32 126778546 9590 99.99 0.01