details attached in the letter
Awaiting price reaction for this filing.
Oswal Overseas Limited held its 41st Annual General Meeting on 27th September 2025 via video conferencing, starting at 1:33 PM and ending at 1:59 PM, with 14 members attending remotely. The meeting covered adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Anoop Kumar Srivastava (who retires by rotation), ratification of the Cost Auditor's remuneration for FY 2025-26, and appointment of Malik Anuj and Company as Secretarial Auditor. All four resolutions were put to e-vote through NSDL. No questions were raised by shareholders during the meeting, and the e-voting results along with the scrutinizer's report will be filed separately with BSE within two working days.
This is a routine compliance filing with no material business impact. Investors should watch for the separate e-voting results filing to see how each resolution was approved, though all items are standard governance matters unlikely to move the stock price.