Omega Interactive Technologies MD, chairman, board of directors and AGM
BSE: 511644IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹11.56.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹87 Cr2,327th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 29 Jul 2026
- 7.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 29 Jul 2026
- 24.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 8 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 58,074
Omega Interactive Technologies board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorSHAILESH SHRIPAL AWALE
- ChairpersonPANKAJ BAID
6 directors2 independent1 executive3 non-executive
- SHAILESH SHRIPAL AWALE · Managing directorExecutive · joined May 2026 · 1 listed board
- KALPESHKUMARNANALAL VOHRANon-executive · joined Nov 2024 · 1 listed board
- PANKAJ BAID · ChairpersonIndependent · joined Mar 2023 · 40 months as independent · 1 listed board · 1 as independent
- ZUBAIR AHMEDNon-executive · joined Dec 2025 · 1 listed board
- PRATHAMESH KAMBLENon-executive · joined Dec 2025 · 1 listed board
- VOHRA TEJALKALPESHBHAIIndependent · joined Nov 2024 · 20 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present2 independent · 21 days in between
- 8 May 20266 of 6 present2 independent · 1 day in between
- 6 May 20266 of 6 present2 independent · 20 days in between
- 15 Apr 20266 of 6 present2 independent · no day in between
4 earlier meetings
- 14 Apr 20266 of 6 present2 independent · 2 days in between
- 11 Apr 20266 of 6 present2 independent · 46 days in between
- 23 Feb 20266 of 6 present2 independent · 12 days in between
- 10 Feb 20266 of 6 present2 independent
Audit Committee
Chair PANKAJ BAID
VOHRA TEJALKALPESHBHAI, KALPESHKUMARNANALAL VOHRA
- 8 May 20263 of 3 present2 independent · 1 day in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PANKAJ BAID
VOHRA TEJALKALPESHBHAI, KALPESHKUMARNANALAL VOHRA
- 6 May 20263 of 3 present2 independent · 84 days in between
Stakeholders Relationship Committee
Chair PANKAJ BAID
VOHRA TEJALKALPESHBHAI, KALPESHKUMARNANALAL VOHRA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Bhatt Shah Mekhia & Co. (Previous Name: Patel Jain & Associates) (FRN: 129797W)Peer-review certificate valid to Jan 2028
1 earlier auditor
- M/s. S S R V & AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Omega Interactive Technologies AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Omega Interactive Technologies share news and announcements
Annual general meeting, 29 Sep 2026
26,850 shareholders on the register on 22 Sep 2026; present: 0 promoters and 40 others; votes counted by Abhishek Chhajed / M/s. SCS AND CO. LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.58% · promoters 100.00% · institutions 0.00% · other public 71.30%
- To Appoint A Director In Place Of Mr. Kalpeshkumar Nanalal Vohra (Din: 10841522), Non-Executive Director Who Retires By Rotation And Being Eligible, Seeks Re-AppointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.58% · promoters 100.00% · institutions 0.00% · other public 71.30%
- Appointment Of M/S. Sarang Shivajirao Chavan And Associates, Chartered Accountants, Ahmedabad (Icai Firm Registration No. 159649w) As Statutory Auditor Of The Company For Five YearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.58% · promoters 100.00% · institutions 0.00% · other public 71.30%
- Regularisation of Appointment of Mr. Lokesh Kumar (DIN: 11764629) As a Non-Executive Non Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.58% · promoters 100.00% · institutions 0.00% · other public 71.30%
- Regularisation of Appointment of Mr. Rahul Ratra (DIN: 11768091) as a Non-Executive Non-Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.58% · promoters 100.00% · institutions 0.00% · other public 71.30%
- Shifting Of The Registered Office Of The Company Within The State Of Maharashtra From The Jurisdiction Of Roc, Mumbai To The Jurisdiction Of Roc, Pune.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.58% · promoters 100.00% · institutions 0.00% · other public 71.30%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesDec 2025 | 2.50 | – | – | No | |
| Preferential IssuesDec 2025 | 7.25 | – | – | No | |
| Preferential IssuesDec 2025 | 7.00 | – | – | No | |
| Preferential IssuesDec 2025 | 6.65 | – | – | No |