Omni Axs Software MD, chairman, board of directors and AGM
BSE: 532340IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.90.
- 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.
- ₹4.75 Cr5,108th 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.
- No full year
- 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. The filing of 30 Jul 2026
- 0.4
- 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
- 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 30 Jul 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 348
Omni Axs Software board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonA GOVINDARAJ
3 directors2 independent1 executive
- A GOVINDARAJ · ChairpersonIndependent · joined Apr 2018 · reappointed Sep 2023 · 98 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- V MYTHILIIndependent · joined Apr 2018 · reappointed Sep 2023 · 98 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- K RAMAKRISHNANExecutive · joined Jul 2022 · reappointed Sep 2024 · 48 months as independent · 1 listed board · 2 committee seats, 2 as chair
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.
1 director who left
- P J SUNDERRAJAN, left 7 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Audit Committee
Chair A GOVINDARAJ
V MYTHILI, K RAMAKRISHNAN
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair A GOVINDARAJ
V MYTHILI
- 30 May 20262 of 2 present2 independent · 104 days in between
- 14 Feb 20262 of 2 present2 independent
Stakeholders Relationship Committee
Chair A GOVINDARAJ
V MYTHILI, K RAMAKRISHNAN
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
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.
- B B GUSANI & ASSOCIATESPeer-review certificate valid to Aug 2028
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.
Omni Axs Software 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.Omni Axs Software share news and announcements
Annual general meeting, 30 Sep 2026
7,553 shareholders on the register on 23 Sep 2026; present: 0 promoters and 35 others; votes counted by S. Ganesan / S GANESAN, FCS Company Secretaries in Practice.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance sheet as at 31.03.2026, the Profit & Loss Account for the period ended on 31.03.2026 and to consider the reports of the Directors and Auditors thereon.MoreLess
OrdinaryPromoters have an interest in it99.08% for0.92% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 10.15% · promoters 0.00% · institutions 0.00% · other public 10.15%
- To Appoint Mrs. Nikita Hardik Parekh as a DirectorSpecialPromoters have an interest in it99.08% for0.92% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 10.15% · promoters 0.00% · institutions 0.00% · other public 10.15%
- To Appoint Mrs. Nikita Hardik Parekh as Managing DirectorSpecialPromoters have an interest in it99.08% for0.92% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 10.15% · promoters 0.00% · institutions 0.00% · other public 10.15%
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.