Oswal Agro Mills Limited

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.

Oswal Agro Mills Limited

Oswal Agro Mills Limited has announced the resignation of a Director, Key Managerial Personnel (KMP), or Senior Management Personnel (SMP). The specific individual, their role, and the reasons for their departure have not been disclosed in the announcement. Further details would be required to ascertain the full implications of this change.

Oswal Agro Mills Limited

Oswal Agro Mills Limited announced the resignation of its Chief Financial Officer (CFO), Mr. Hemant Patni, and its Internal Auditor, M/s Siddharth S. Kothari & Co., both effective June 22, 2026. Both resignations were attributed to personal reasons and family commitments, with the company confirming no other material reasons. The Board of Directors has acknowledged these changes and will proceed with the necessary formalities for their replacements.

Oswal Agro Mills Limited

Oswal Agro Mills Limited announced the resignation of Mr. Hemant Patni from the position of Chief Financial Officer (KMP) and M/s Siddharth S. Kothari & Co as the Internal Auditor, both effective June 22, 2026. Both resignations were attributed to personal reasons and family commitments. The company's Board of Directors has acknowledged these resignations and will complete necessary formalities in due course.

Oswal Agro Mills Limited

Aruna Oswal, a promoter of Oswal Agro Mills Limited, has submitted a disclosure to the exchange under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates disclosures related to encumbrances on shares by promoters. The announcement confirms the submission but does not specify whether the disclosure pertains to the creation or release of a share pledge.