Omega Interactive Technologies Ltd

OMEGA INTERACTIVE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday December 21 2024 at the Registered Office of the Company situated at E -308 Crystal Plaza New Link Road Opp. Infinity Mall Andheri (West) Mumbai - 400 053 Maharashtra India - 1) To consider the proposal for raising funds by way of issue of one or more instruments including equity shares convertible securities of any description or warrants or debt securities through preferential issue private placements rights issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company and2) Any other items as may be decided by the Board of Directors