file attached
Awaiting price reaction for this filing.
Oswal Overseas Limited has filed copies of newspaper advertisements published in Business Standard (English and Hindi) on September 4, 2025 with BSE, as required under SEBI Listing Regulations. The 41st Annual General Meeting is scheduled for Saturday, September 27, 2025 at 1:30 PM via Video Conferencing/OAVM. The company's Register of Members and Share Transfer Books will remain closed from Sunday, September 21, 2025 to Saturday, September 27, 2025 for AGM purposes. Remote e-voting facility through NSDL will be available from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM), with the cut-off date for voting eligibility being September 20, 2025. The AGM Notice and Annual Report for FY 2024-25 were electronically dispatched to members on September 3, 2025.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the book closure period (September 21-27, 2025) during which share transfers will not be processed, and the e-voting window for casting votes on AGM resolutions.