Omnipotent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May, 2026 at 5:00 P.M. to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2026 along with the Draft Audit Report thereof.