Letter Attached
Awaiting price reaction for this filing.
Oswal Overseas Limited has notified the convening of its 41st Annual General Meeting on Saturday, 27th September 2025 at 1:30 PM, to be held through video conferencing. The ordinary business includes adopting the audited financial statements for the financial year ended 31st March 2025 and re-appointing Mr. Anoop Kumar Srivastava (DIN: 07052640) as a director, who retires by rotation. The special business covers ratifying the remuneration of Rs. 1 lakh payable to cost auditors M/s M K Singhal & Co. for FY 2025-26, and appointing M/s Malik Anuj & Company as the secretarial auditor for five consecutive years (FY 2025-26 to 2029-30). The register of members and share transfer books will remain closed from 21st September 2025 to 27th September 2025. The cut-off date for e-voting eligibility is 20th September 2025, with remote e-voting open from 24th September 2025 (9:00 AM) to 26th September 2025 (5:00 PM) via NSDL.
This is a routine AGM intimation. Shareholders should ensure their shares are recorded by the 20th September 2025 cut-off date to be eligible to vote on the resolutions, which include a director re-appointment, cost auditor remuneration approval, and a five-year secretarial auditor appointment. No major operational or financial action is implied.