The Board of Directors of Omnitech Engineering Limited at its meeting held on Tuesday September 1 2026 from 3:00 P.M. (IST) to 4:06 P.M. (IST) inter alia approved the Notice of the 5th Annual General Meeting recommended the appointment of Secretarial Auditor and Cost Auditor appointed the Scrutinizer and approved other matters incidental to the conduct of the AGM.