Omega Interactive Technologies Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Thursday July 31 2025 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
05:24 PM, 31st Jul 2025
In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on Thursday July 31 2025 which was commenced at 04:30 P.M. and concluded at 05:00 P.M. have; 1. Considered approved and taken on record the Unaudited financial Results of the Company for the quarter ended on June 30 2025 along with Limited Review Report;In this regard we are hereby submitting the followings:1. Unaudited Financial Results for the quarter ended on June 30 2025;2. Limited Review Reports.2. Considered and approved Alteration of the Object Clause of the Memorandum of Association (the MOA) of the Company by inserting the new sub-clauses 8 to 17 after the existing sub clause 7 of Clause III (A) subject to the approval of members of the company and other regulatory approval if required;The Main object clause which were approved in the earlier board meeting held on June 19 2025 stands revised.