OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To fix the date & time and venue for convening the 30th Annual General Meeting of the Company to be held through Video Conferencing/OVAM Book Closure dates and other related matters; 2. To consider and approve the Draft Notice for the 30th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors Report along with the annexures attached thereto for the Financial Year ended 31st March 2024; 4. To take note of the Secretarial Audit Report of the company for the Financial Year 2023-24. 5. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of 30th Annual General Meeting; 6. To appoint scrutinizer to ascertain voting process of the 30th Annual General Meeting (AGM) of the company; 7. To consider and transit any other business; placed before the board with the permission of the Chairman.