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Omega Interactive Technologies Ltd. Regulatory Filings 2026
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Regulatory Filings
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OMEGA INTERACTIVE
Omega Interactive Technologies Limited
CIN: L78100MH1994PLC077214
022-68322609
[email protected]
July 01, 2026
To,
Listing Department,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai 400001.
Scrip code: 511644
Sub: Outcome of Meeting of the Board of Directors held today i.e Wednesday, July 01, 2026.
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Respected Sir/Ma’am,
With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held today i.e. Wednesday July 01, 2026 the Board of Directors noted/approved inter-alia the following;
- Appointment of M/s. Sarang Shivajirao Chavan and Associates as the Statutory Auditor of the Company.
The board of directors of the company based on the recommendation and approval of the audit committee has approved to appoint M/S. Sarang Shivajirao Chavan and Associates, Chartered Accountants, having (Firm’s Registration No. 159649W) as the Statutory Auditors of the Company to hold office till the conclusion of the ensuing general meeting of the company.
Disclosure with respect to appointment of the Statutory Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure - A.
- Resignation of M/s Bhatt Shah Mekhia & Co, Chartered Accountants as the Statutory Auditor of the Company.
M/S Bhatt Shah Mekhia & Co., Chartered Accountants (Firm’s Registration No. 129797W) have resigned as Statutory Auditor of the Company effective June 30, 2026. Copy of the resignation letter received are enclosed.
The Board of Directors of the Company has taken note of the resignation of the aforesaid Auditor and placed on record its appreciation for the guidance and contribution made by them during their tenure as Statutory Auditor.
SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL
ANDHERI(E) COOP SOC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059
Website: www.omegainteractive.in
OMEGA INTERACTIVE
Omega Interactive Technologies Limited
CIN: L78100MH1994PLC077214
022-68322609
[email protected]
Disclosure with respect to resignation of the Statutory Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure - B.
The Board Meeting Commenced at 04:00 PM and concluded at 04:30 PM
You are requested to kindly take the above information on record.
Thanking You,
Yours faithfully,
For, OMEGA INTERACTIVE TECHNOLOGIES LIMITED
SHAILESH
SHRIPAL
AWALE
Digitally signed by
SHAILESH SHRIPAL
AWALE
Date: 2026.07.01 17:06:13
+05'30"
SHAILESH SHRIPAL AWALE
Managing Director
DIN: 11703762
Encl- as above
SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL
ANDHERI(E) COOP SOC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059
Website: www.omegainteractive.in
OMEGA INTERACTIVE
Omega Interactive Technologies Limited
CIN: L78100MH1994PLC077214
022-68322609
[email protected]
Annexure-A
Details with respect to Appointment of Auditor of the Company as required under Regulation 30 read with Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Appointment of M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditor
| Name of the Company | Omega Interactive Technologies Limited |
|---|---|
| Name of the Auditor | M/s. Sarang Shivajirao Chavan and Associates, |
| Chartered Accountants. | |
| (Firm’s Registration No. 159649W) | |
| Reason for Change viz., appointment, resignation, removal, death or otherwise | Appointment as Statutory Auditor of the Company till the conclusion of ensuing general meeting of the Company. |
| Effective Date of Appointment | w.e.f July 01, 2026 |
| Brief profile | M/s Sarang Shivajirao Chavan & Associates, |
| Chartered Accountants (FRN:159649W) is a well established firm in Ahmedabad. The firm is recognized as a leading Chartered Accountant firm in India, known for delivering quality, value driven, and ethical professional services. The firm provides various services such as Statutory audit, Internal Audit, Tax audit, GST Compliances, Direct and Indirect Taxation, Advisory services, Company Law matters and Due diligence. | |
| Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
| Any other information | Not Applicable |
SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL
ANDHERI(E) COOP SOC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059
Website: www.omegainteractive.in
OMEGA INTERACTIVE
Omega Interactive Technologies Limited
CIN: L78100MH1994PLC077214
022-68322609
[email protected]
Annexure B
Details with respect to resignation of Auditor of the Company as required under Regulation 30 read with Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Resignation of M/S. Bhatt Shah Mekhia & Co. as Statutory Auditor of the Company
| Name of the Company | Omega Interactive Technologies Limited |
|---|---|
| Name of the Auditor | M/s. Bhatt Shah Mekhia & Co. |
| Chartered Accountants. | |
| (Firm's Registration No. 129797W) | |
| Reason for Change viz., appointment, resignation, removal, death or otherwise | Resignation due to pre-occupation. |
| Effective Date of resignation | w.e.f. June 30, 2026 |
| Brief profile | Not Applicable |
| Term of Appointment | Not Applicable |
| Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
| Any other information | Not Applicable |
SH 607, 6TH FLOOR, TOWN CENTRE, COMMERCIAL PREMISE CENTRE, MAROL
ANDHERI(E) COOP SOC (PROP), CTS 165, AK RD, MAROL NAKA, MUMBAI, MAHARASHTRA, INDIA-400059
Website: www.omegainteractive.in
Bhatt Shah Mekhia & Co.
CHARTERED ACCOUNTANTS
CA
INDIA
June 30, 2026
To,
Board of Directors
OMEGA INTERACTIVE TECHNOLOGIES LIMITED
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
Subject: Resignation from Statutory Auditor
We, M/s. Patel Jain & Associates, Chartered Accountants, having our office at 1004, 10th Floor, Silicon Tower, Opp Axis Bank, Law Garden, Ahmedabad, 380006, were appointed as the Statutory Auditors of the Company in Board Meeting held on October 27, 2025, till the conclusion of the ensuing General Meeting of the company.
We are tendering our resignation as Statutory Auditors of the Company with effect from June 30, 2026 due to the pre occupation in other professional work.
In view of the above regulatory requirement, and in the best interest of compliance and good governance, we hereby tender our resignation as the Statutory Auditors of Omega Interactive technologies limited with immediate effect, i.e. from June 30, 2026, and will no longer be able to continue as auditors of your Company. We confirm that there are no other material reasons for our resignation other than what has been stated above.
We take this opportunity to express our sincere gratitude to the Board and the management of the Company for the cooperation extended to us during our tenure as the Statutory Auditors.
A copy of this letter is being submitted to the Registrar of Companies (ROC) and the Stock Exchanges, as applicable, in compliance with the provisions of the Companies Act, 2013 and SEBI regulations.
For, Bhatt Shah Mekhia & Co.
Chartered Accountants
FRN: 129797w
Dipika Shah
Partner
Member Ship No: 600502
Date: 30.06.2026
Place: Ahmedabad
Office Address: 1004, 10th Floor, Silicon Tower, B/h Samartheshwar
Mahadev, Near Law Garden, Ellisbridge, Ahmedabad-380006
M. No- 8460532385, Email id: [email protected]
Bhatt Shah Mekhia & Co.
CHARTERED ACCOUNTANTS
INDIA
Annexure A
| Sr. No | Particulars | Details |
|---|---|---|
| 1 | Name of the Company | Omega Interactive Technologies Limited |
| 2. | Details of the statutory auditor: | |
| a. Name: | ||
| b. Address: | ||
| c. Phone Number: | ||
| d. Email: | M/s Bhatt Shah Mekhia & Co. | |
| 1004, 10th Floor, Silicon Tower, Opp Axis Bank, Law Garden, Ahmedabad, 380006 | ||
| 8460532385 | ||
| [email protected] | ||
| 3. | Details of association with the listed entity/material subsidiary: | |
| a. Date on which the statutory auditor was appointed: | ||
| b. Date on which the term of the statutory auditor was scheduled to expire: | ||
| c. Prior to resignation, the latest audit report/limited review report submitted by the auditor and date of its submission | October 27, 2025 | |
| Expires at the conclusion of the ensuing General meeting of the Company. | ||
| We have issued our Standalone and Consolidated Audit Report with unmodified opinion on the Audited Financial Statements for the year ended March 31, 2026 on May 08, 2026. | ||
| 4. | Detailed reasons for resignation: | Due to pre-occupation. |
| 5. | In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors | Not applicable |
| 6. | In case the information requested by the auditor was not provided, then following shall be disclosed: | Not Applicable |
Office Address:1004, 10th Floor, Silicon Tower, B/h Samartheshwar Mahadev, Near Law Garden, Ellisbridge, Ahmedabad-380006
M. No- 8460532385, Email id: [email protected]
Bhatt Shah Mekhia & Co.
CHARTERED ACCOUNTANTS
C
INDIA
| | a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management.
b. Whether the lack of information would have significant impact on the financial statements/results.
c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised)
d. Whether the lack of information was prevalent in the previous reported financials
Statement /results. If yes, on what basis the previous audit/limited review reports were issued. | |
| --- | --- | --- |
| 7. | Any other facts relevant to the resignation: | Not applicable |
Declaration
- I/ We hereby confirm that the information given in this letter and its attachments is correct and complete.
- I/ We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. Signature of the authorized signatory.
Thanking You.
Yours faithfully,
For, Bhatt Shah Mekhia & Co.
Chartered Accountants
FRN: 129797w
Dipika Shah
Partner
Membership No: 60050
Date: 30.06.2026
Place: Ahmedabad
Office Address: 1004, 10th Floor, Silicon Tower, B/h Samartheshwar Mahadev, Near Law Garden, Ellisbridge, Ahmedabad-380006
M. No- 8460532385, Email id: [email protected]