News Announcement

Omaxe: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the 31st Annual General Meeting (AGM) of the Members of the Company held on Thursday December 24 2020 at 12:00 noon (IST) through Audio-Video Conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

You are requested to take the same on record.

Thanking You

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