OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to the Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board Meeting of the Company is scheduled to be held on Monday 29th July 2024 at Plot No.B-26 Institutional Area Sector-32 Gurugram-122001 inter alia to consider; the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 and recommendation for Final Dividend if any. Further as per companys code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the Trading window for dealing the securities by all designated person of the company has been closed from 01st July 2024 and will remain closed till the expiry of 48 hours after declaration of Unaudited financial results for the quarter ended 30th June 2024.