OMAX AUTOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Thursday, 02nd May, 2024 to consider; inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 and other businesses, if any.\r\n\r\nThe other important agenda is also to declare and recommend the Interim dividend to be paid to the shareholders of the Company for the FY 2023-24.\r\n\r\nTrading window for dealing the securities, by all designated person of the company, has been closed from 01st April, 2024 and will remain closed till the expiry of 48 hours after declaration of Audited financial results for the quarter and year ended 31st March, 2024.\r\n\r\nThis is for your kind information and record purpose.\r\n\r\n