file attached
Awaiting price reaction for this filing.
Oswal Overseas Limited has declared the results of a postal ballot conducted via remote e-voting, which concluded on April 13, 2025. The single special resolution on the agenda was the appointment of Mrs. Priyanka Gandhi as a Woman Independent Director. Out of 338 eligible equity shareholders as on the cut-off date of March 7, 2025, only 9 members cast their votes, representing 400 shares. The resolution was passed unanimously with 100% votes in favor and none against. Mr. Anuj Kumar Malik, Practicing Company Secretary, served as the Scrutinizer for the process.
Mrs. Priyanka Gandhi has been formally appointed as a Woman Independent Director on the board of Oswal Overseas Limited. This is a routine corporate governance matter with no direct financial impact on shareholders, though it strengthens board composition by adding an independent director.