Omax Autos Ltd

• Approved Q1 FY2025-26 financials with unmodified auditor opinion. • Recommended final dividend Rs. 2.5/share for FY2024-25. • Changes in CFO and company secretary roles. • Reappointments in key leadership positions effective.

📈 Financial Results:

• Unaudited financial results for Q1 ended June 30, 2025, approved.
• Unmodified auditor opinion indicates no major issues.
• Total income approx Rs. 11,419.89 lakhs; Profit after tax approx Rs. 2,023.99 lakhs.

💰 Dividend Recommendation:

• Final dividend of Rs. 2.5 per share (25%) recommended for FY2024-25.
• Subject to approval at AGM; record date August 22, 2025.

👔 Management Changes:

• Ms. Kannu Sharma appointed as Company Secretary and Compliance Officer.
• Mr. Devashish Mehta resigned as CFO but remains Managing Director.
• Mr. Sanjeev Kumar new CFO.

👥 Director Reappointments:

• Mr. Jatender Kumar Mehta reappointed as Vice Chairman & Managing Director.
• Mr. Devashish Mehta reappointed as Managing Director.
• Mrs. Sakshi Kaura to Non-Executive, Non-Independent Director.
• Mr. Tavinder Singh reappointed as Whole Time Director.
• Mr. Ram Kumar Chugh reappointed as Independent Director.

🔎 Observations:

• Financials with clean auditor report indicate routine update.
• Management stability through reappointments noted.
• Dividend suggests profit sharing with shareholders.
• Governance and compliance clarified through notifications.