OMAX AUTOS LTD. - Proceedings Of 39Th Annual General Meeting Of The Company Held On 30Th September, 2022

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, please take on record the proceedings of 39th Annual General Meeting ('AGM') of Omax Autos Limited ('the Company') as under: