Oswal Agro Mills Ltd

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended September 30, 2026, in compliance with SEBI regulations.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 46th Annual General Meeting, as per Regulation 34(1) of the Listing Regulations.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has announced the 46th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Aruna Oswal as a Director.

Oswal Agro Mills Ltd

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

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has appointed BGMG & Associates as its new statutory auditor, replacing Mehta Chokshi & Shah LLP, for a term of 5 years, and has also approved the appointment of Anuj Gupta & Associates as the scrutinizer for the upcoming AGM.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has announced the appointment of M/s Anuj Gupta & Associates as the Scrutinizer for the upcoming 46th Annual General Meeting. The Board of Directors has also approved the appointment of M/s BGMG & Associates as the Statutory Auditors of the Company for a term of 5 years.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has announced 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 (AGM). The company has also appointed BGMG & Associates as its new statutory auditor and approved the appointment of Anuj Gupta & Associates as the scrutinizer for the upcoming AGM.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has announced the outcome of its board meeting held on August 24, 2026. The board has approved the appointment of BGMG & Associates (Chartered Accountants) as the Statutory Auditor of the Company. The appointment is for a term of 5 consecutive years, commencing from the conclusion of the ensuing 46 AGM. The board has also approved the Directors Report along with annexures and draft Notice for convening the Annual General Meeting. The Register of Member and Share Transfer Books of the Company will remain closed from September 22, 2026 to September 29, 2026 for taking record of the Members of the Company for the purpose of 46 Annual General Meeting.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has announced the resignation of its statutory auditor, Mehta Chokshi & Shah LLP, due to non-agreement on audit fees. The resignation is effective from August 11, 2026.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd's statutory auditor, Mehta Chokshi & Shah LLP, has resigned due to non-agreement on audit fees, effective from August 11, 2026. The company is required to appoint a new auditor in accordance with the Companies Act, 2013.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has published unaudited Financial Results (Standalone & Consolidated) for the 1st quarter ended June 30, 2026, in newspapers on August 08, 2026.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has announced the appointment of Raj Gupta & Co. as its internal auditor for FY 2026-27 and the approval of unaudited financial results for the 1st quarter ended June 30, 2026. The company also recommended the appointment of Mr. Shael Oswal as Managing Director for a period of 3 years.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has announced its financial results for the quarter ended June 30, 2026, and has also approved the appointment of an internal auditor and a new managing director.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd's Board of Directors approved the appointment of Internal Auditor Raj Gupta & Co. for FY 2026-27, and recommended the appointment of Mr. Shael Oswal as Managing Director for a period of 3 years. The company also approved the unaudited financial results for the 1st quarter ended June 30, 2026, along with the Limited Review Report.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has completed the dispatch of the Notice of Postal Ballot to its members and has published a newspaper advertisement regarding the same.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has announced a postal ballot notice for the appointment of four independent special directors. The notice has been sent to members via email, and e-voting will be available from August 7 to September 6, 2026.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/08/2026 to consider and approve the un-audited financial results for the 1st quarter ended June 30, 2026.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd has announced the appointment of new management personnel, including a new Company Secretary & Compliance Officer, an Independent Director, and a Chief Financial Officer, as well as the appointment of a new Secretarial Auditor.

Oswal Agro Mills Ltd

Oswal Agro Mills Ltd announced the outcome of its Board meeting held on July 27, 2026, where it approved the appointment of new Company Secretary & Compliance Officer, Independent Director, Secretarial Auditor, and Chief Financial Officer.

Oswal Agro Mills Ltd

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.