Omax Autos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 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 Saturday May 02 2026 at Plot No.B-26 Institutional Area Sector-32 Gurugram-122001 inter alia to consider; the Audited Financial Results of the Company for the quarter and year ended March 31 2026.