Oswal Agro Mills Limited

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Oswal Agro Mills Limited

Oswal Agro Mills Limited held its 46th Annual General Meeting on September 29, 2026, through video conferencing. The meeting approved various resolutions, including the appointment of new directors, auditors, and secretarial auditors, and the reappointment of the Chairperson.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange about change in Management, including the appointment of new Statutory Auditors, Secretarial Auditor, and Managing Director & Vice Chairperson.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot and informed the Exchange regarding voting results. The company has passed four resolutions through postal ballot with requisite majority.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange about the dispatch of Notice of 46th Annual General Meeting and Annual Report for the financial year 2025-26 to the Members of the Company.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has received ISO 9001:2015 certification for real estate development, property management, and leasing of residential and commercial properties.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of BGMG & Associates (Chartered Accountants) as Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of Mehta Chokshi & Shah LLP, Chartered Accountants.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding '4. Appointment of Scrutinizer for the upcoming Annual General Meeting'. The Board of Directors has approved the appointment of M/s Anuj Gupta & Associates as the scrutinizer for the upcoming 46 Annual General Meeting.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding the closure of its register of members and share transfer books from September 22, 2026 to September 29, 2026 for the purpose of its 46th Annual General Meeting. The company has also approved the appointment of BGMG & Associates as its Statutory Auditor and recommended the appointment of the same auditor for a term of 5 consecutive years. Additionally, the Board has approved the Directors Report and draft Notice for convening the Annual General Meeting.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved the appointment of BGMG & Associates (Chartered Accountants) as Statutory Auditor of the Company, approved the Directors Report, and scheduled the 46th Annual General Meeting for September 29, 2026.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange about the resignation of its statutory auditor.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange about the resignation of its statutory auditor.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange about the resignation of its statutory auditor.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding Change in Auditors of the company. M/s. Mehta Chokshi & Shah LLP, Chartered Accountants, have tendered their resignation as the Statutory Auditor of the Company, effective from August 11, 2026, due to constraints relating to audit fees.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange about Copy of Newspaper Publication regarding Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for approving the Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st quarter ended June 30, 2026.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of M/s. Raj Gupta & Co., Chartered Accountants, as the Internal Auditors of the Company to carry out the internal audit for the financial year 2026-27. Additionally, the Board has recommended the appointment of Mr. Shael Oswal as Managing Director of the Company, subject to approval by the shareholders at the ensuing Annual General Meeting.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has announced its unaudited financial results for the 1st quarter ended June 30, 2026, along with the Limited Review Report. The Board of Directors has also approved the appointment of Internal Auditor for FY 2026-27 and recommended the appointment of Mr. Shael Oswal as Managing Director of the Company.