5200212026-07-305200212026-07-302026-07-30ResolutionOrAgendaDomain15200212026-07-30ResolutionOrAgendaDomain15200212026-07-302026-07-30ResolutionOrAgendaDomain25200212026-07-30ResolutionOrAgendaDomain25200212026-07-302026-07-30ResolutionOrAgendaDomain35200212026-07-30ResolutionOrAgendaDomain35200212026-07-302026-07-30ResolutionOrAgendaDomain45200212026-07-30ResolutionOrAgendaDomain45200212026-07-302026-07-30ResolutionOrAgendaDomain55200212026-07-30ResolutionOrAgendaDomain55200212026-07-302026-07-30ResolutionOrAgendaDomain65200212026-07-30ResolutionOrAgendaDomain65200212026-07-302026-07-30ResolutionOrAgendaDomain75200212026-07-30ResolutionOrAgendaDomain75200212026-07-302026-07-30ResolutionOrAgendaDomain85200212026-07-30ResolutionOrAgendaDomain8iso4217:INRxbrli:pureOMAX AUTOS LIMITEDOMAXAUTONew2026-07-3015:00:002026-07-30Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)43Saturday2026-08-2911:00:00Gurugram8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of Auditors’ and Board of Directors’ thereon.Ordinary ResolutionOthersOthersTo Declare DividendTo declare dividend on equity shares for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Nikhel Kochhar (DIN: 01021382) who retires by rotation and, being eligible, offers himself for the re-appointment.Non-Executive - Non-Independent DirectorMr. Nikhel Kochhar010213822026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Tavinder Singh (DIN: 01175243) who retires by rotation and, being eligible, offers himself for the re-appointment.Executive DirectorMr. Tavinder Singh011752432026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of M/s. JSN & Co., Cost Auditors of the Company for the financial year 2026-27OthersCost AuditorsM/S. JSN & Co2026-04-012027-03-31250000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Tavinder Singh (DIN: 01175243) as Whole-Time Director and approval of his remuneration.Executive DirectorMr. Tavinder Singh011752432026-10-292027-10-286Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Nipun Khurana (DIN: 01045301) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Nipun Khurana010453012027-08-082032-08-072Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve the revision in remuneration of Mr. Devashish Mehta (DIN: 07175812) the Managing Director of the company.Executive DirectorMr. Devashish Mehta071758122026-04-012029-03-3120000000