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(10/02/2026 23:10)

Omansh Enterprises - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation

Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve The following matters: 1) The Un-audited Financial Results along with Limited Review Report for the Quarter ended on 31st December, 2025; 2) The sitting fees to Non- Executive/ Independent Directors for attending Board Meetings and Committee Meetings pursuant to the provisions of Section 197 of Companies Act, 2013; 3) Review of action(s) taken on matters since last meeting of the Board;\r\n
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