Annual Report Attached.
Awaiting price reaction for this filing.
Oswal Overseas Ltd (BSE Scrip Code: 531065) has submitted its 41st Annual Report for FY 2024-25 along with the notice for its Annual General Meeting to BSE, in compliance with Regulation 34 of SEBI LODR. The 41st AGM is scheduled for Saturday, September 27, 2025 at 1:30 PM via Video Conference/Other Audio-Visual Means. The ordinary business includes adopting audited financial statements for FY ended March 31, 2025 and re-appointing Mr. Anoop Kumar Srivastava as a director (retiring by rotation). The special business includes ratifying cost auditor remuneration of Rs. 1 lakh for FY 2025-26 and appointing M/s Malik Anuj & Company as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The company has a sugar factory in Bareilly, UP, and key board changes during the year include the exit of Ms. Priyanka Pal (November 2024) and appointment of Mrs. Priyanka Gandhi (January 2025) as independent directors. Remote e-voting window is September 24-26, 2025, with cut-off date of September 20, 2025.
This is a routine regulatory filing — submission of annual report and AGM notice is mandatory and not a value-trigger. Investors should review the full annual report for actual financial performance (revenue, profit/loss) and attend or vote at the AGM, particularly on the secretarial auditor appointment.