Oswal Agro Mills Limited

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.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange about the completion of dispatch of the Notice of Postal Ballot and submission of Newspaper Advertisement.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding Notice of Postal Ballot for seeking approval by means of postal ballot and e-voting on the appointment of four independent directors.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has announced changes in its management, including the appointment of a new Company Secretary & Compliance Officer, an Independent Director, and a Chief Financial Officer.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board of Directors has approved the appointment of Company Secretary & Compliance Officer, Independent Director, Secretarial Auditor, and Chief Financial Officer.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange about the resignation of its Secretarial Auditor, M/s. Jay Mehta & Associates, effective June 20, 2026. The company will consider the appointment of new Secretarial auditors in due course.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has informed the Exchange regarding the closure of the trading window for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.

Oswal Agro Mills Limited

Oswal Agro Mills Limited issued a corrigendum to its 'Outcome of Board Meeting' disclosure dated June 22, 2026. The correction pertains solely to a typographical error in the stated conclusion time of the Board meeting, changing it from 11:40 a.m. to 12:40 p.m. All other details, including the resignation of the Internal Auditor and Chief Financial Officer, remain unchanged as previously disclosed. The company clarified the error was clerical and unintentional.