Oswal Agro Mills Ltd

BSE: 500317

3

total announcements

500317.BO · 15 min delayed

BSECompany Update22 Jun 2026

Oswal Agro Mills Ltd

Corrigendum to the Outcome of Board meeting Date 22nd June 2026

Oswal Agro Mills Ltd issued a corrigendum to its Board Meeting outcome dated June 22, 2026. The correction addresses a typographical error in the stated conclusion time of the meeting, revising it from 11:40 a.m. (IST) to 12:40 p.m. (IST). The company clarified that this was a clerical error and all other contents of the original outcome, including the reported resignations of the Internal Auditor and Chief Financial Officer, remain unchanged.

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BSECompany Update▼ NegativeMgmt Change22 Jun 2026

Oswal Agro Mills Ltd

Resignation of Internal Auditor and CFO of The Company

Oswal Agro Mills Ltd announced the resignations of its Internal Auditor, M/s Siddharth S. Kothari & Co., and its Chief Financial Officer (KMP), Mr. Hemant Patni, effective June 22, 2026. Both resignations were attributed to personal reasons and family commitments. The Board has acknowledged the resignations and will complete the necessary formalities, with no immediate successors announced for either position.

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BSEOthersMgmt Change22 Jun 2026

Oswal Agro Mills Ltd

Outcome of Board Meeting for Resignation of Internal Auditor and Chief Financial Officer (CFO)

Oswal Agro Mills Ltd announced the simultaneous resignation of its Internal Auditor, M/s Siddharth S. Kothari & Co, and its Chief Financial Officer (CFO), Mr. Hemant Patni, effective June 22, 2026. Both cited personal reasons and family commitments for their departure. The Board of Directors has acknowledged these resignations and will initiate the necessary formalities for replacement.

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