FILE ATTACHED HEREWITH
Awaiting price reaction for this filing.
Oswal Overseas Limited has submitted copies of newspaper advertisements published on September 2, 2025 in Business Standard (English and Hindi editions). The advertisements inform shareholders that the company's 41st Annual General Meeting (AGM) will be held on Saturday, September 27, 2025 at 12:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). This filing is being made under SEBI Listing Regulations and relevant MCA and SEBI circulars. The meeting will be held virtually before the AGM Notice and Annual Report are dispatched to members.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. It simply confirms advance public notice of the upcoming AGM as required by SEBI rules.