Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, 29th April, 2024 at 3:00 P.M. through Video Conferencing, inter alia, to consider the following matters:\r\n1) To consider alteration of object clause of Memorandum of Association, pursuant to the approved Resolution Plan of the Company by the Hon'ble NCLT vide its order dated 29th February 2024\r\n2) To consider appointment of Independent Directors on Board of the Company.\r\n3) To consider appointment of Managing Director of the Company.\r\n4) To consider appointment of Chief Financial Officer (CFO) of the Company.\r\n5) To consider appointment of Internal Auditor of the Company.\r\n6) To consider allotment of equity shares to Strategic Investor, pursuant to the approved Resolution Plan of the Company by the Hon'ble NCLT vide its order dated 29th February 2024.\r\n7) Such other matter with the permission of chair.