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Omega Interactive Technologies Ltd. — Share Issue/Capital Change 2026
Apr 16, 2026
63082_rns_2026-04-16_1a0a6316-6411-4d51-8574-490f09c17962.pdf
Share Issue/Capital Change
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OMEGA INTERACTIVE TECHNOLOGIES LIMITED CIN: L78100MH1994PLC077214
Registered Office : SH 607 6th Flr ,Town Centre Commercial Premise Centre, Marol,Andheri(E) Coop Soc (Prop), Cts 165, A K Rd, Marol Naka, Mumbai, Maharashtra, India, 400059
Email: [email protected] Webiste: www.omegainteractive.in Phone: 022 68322609
April 16, 2026
To, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001.
Scrip code: 511644
Dear Sir/Madam,
Subject: Clarification regarding the Outcome of Board meeting held on Wednesday, April 15, 2026.
This is with reference to the Outcome of the Board Meeting dated April 15, 2026, submitted under Regulation 30 of SEBI (LODR) Regulations, 2015.
It is hereby clarified that the issue price was incorrectly stated due to an inadvertent error.
FOR, OMEGA INTERACTIVE TECHNOLOGIES LIMITED
DINESH Digitally signed by DINESH SABNANI SABNANI Date: 2026.04.16 16:45:46 +05'30' __________
DINESHKUMAR DHARAMKUMAR SABNANI MANAGING DIRECTOR DIN: 10840546
OMEGA INTERACTIVE TECHNOLOGIES LIMITED CIN: L78100MH1994PLC077214 Registered Office : SH 607 6th Flr ,Town Centre Commercial Premise Centre, Marol,Andheri(E) Coop Soc (Prop), Cts 165, A K Rd, Marol Naka, Mumbai, Maharashtra, India, 400059
Email: [email protected] Webiste: www.omegainteractive.in Phone: 022 68322609
April 15, 2026
To, Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001
Scrip Code: 511644
Subject: Revised Outcome of the Board Meeting pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (`SEBI LODR Regulations’), we wish to inform you that in the Meeting of the Board of Directors of the Company held on April 15, 2026, the Board of Directors noted/approved inter-alia the following;
- In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of the Company has, inter alia, considered and approved the allotment of 5,31,29,400 Equity Shares of face value of INR 1/- each pursuant to conversion of 5,31,29,400 Fully Convertible Equity Warrants (Warrants') out of 9,04,00,000 Fully Convertible Equity Warrants (Warrants), allotted as on December 18, 2025, December 19, 2025, December 26, 2025 and December 29, 2025 respectively at an issue price of INR 10.35/- each, by way of preferential allotment, to the following person belonging to Non-Promoter category:
| Sr. No |
Name of the Allottee | Category | No. of Equity shares allotted pursuant to conversion of Warrants |
|---|---|---|---|
| 1. | KunjitMaheshbhai Patel | Non-Promoter | 19750000 |
| 2. | NayanabenChandubhai Thakor | Non-Promoter | 19320000 |
| 3. | DoxtrecTradePrivateLimited | Non-Promoter | 12535000 |
| 4. | AmitPunambhai Parmar | Non-Promoter | 210000 |
| 5. | Solanki Mitesh Milanbhai | Non-Promoter | 64400 |
| 6. | PradeepKumar Daga | Non-Promoter | 200000 |
| 7. | JinanshiConsultancyPvtLtd | Non-Promoter | 1000000 |
| 8. | Samruddhi DilipLunawat | Non-Promoter | 50000 |
Consequent to the allotment of above-mentioned Equity Shares, the paid-up equity share capital of the Company stands increased from INR 2,59,12,490/- divided into 2,59,12,490 Equity Shares of face value of INR 1/- each to INR 7,90,41,890/- divided into 7,90,41,890 Equity Shares of face value of INR 1/- each.
The Board meeting commenced at 06:30 p.m. and concluded at 07:00 p.m.
OMEGA INTERACTIVE TECHNOLOGIES LIMITED CIN: L78100MH1994PLC077214
Registered Office : SH 607 6th Flr ,Town Centre Commercial Premise Centre, Marol,Andheri(E) Coop Soc (Prop), Cts 165, A K Rd, Marol Naka, Mumbai, Maharashtra, India, 400059
Email: [email protected] Webiste: www.omegainteractive.in Phone: 022 68322609
We request you to take this on record and to treat the same as compliance with the applicable provisions of the SEBI LODR Regulations.
Thanking you.
Yours faithfully
FOR OMEGA INTERACTIVE TECHNOLOGIES LIMITED
DINESH Digitally signed by DINESH SABNANI SABNANI Date: 2026.04.16 16:46:16 +05'30'
________
DINESHKUMAR DHARAMKUMAR SABNANI
MANAGING DIRECTOR DIN: 10840546