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(22/11/2025 16:05)

Omnipotent Industrie - Notice Of Extra Ordinary General Meeting.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of Extra Ordinary General Meeting dated November 22, 2025.\r\n\r\nThe Company has provided the facility to vote by electronic means (remote e-voting) on the resolution as set out in the EGM Notice. The e-voting shall commence on Saturday, December 13, 2025, at 09:00 a.m. and will end on Monday, December 15, 2025, at 05:00 p.m. The copy of the said EGM Notice is being made available on the website of the Company, at the weblink https://www.omnipotent.co.in/investor-relations/notices-announcements/\r\n\r\nYou are requested to kindly take the above information on your records.
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