Board Meeting Announcement for Omega Interactive Technologies Ltd - Jul 24, 2025

Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday July 24 2025 at the Registered Office of the Company situated at Registered Office of the Company situated at E-308 Crystal Plaza New Link Road Opp. Infinity Mall Andheri (West) Mumbai - 400 053 Maharashtra India to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors.