46th AGM of Oswal Agro Mills held on Sept 29, 2026
OSWALAGRO · price
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46th AGM held on September 29, 2026 via video conferencing, chaired by Aruna Oswal. All 7 resolutions passed with requisite majority, including: adoption of audited standalone and consolidated financial statements for FY 2025-26; reappointment of Aruna Oswal as director (retiring by rotation); appointment of BGMG & Associates as Statutory Auditors for 5 years; appointment of Anuj Gupta & Associates as Secretarial Auditors for 5 years; and appointment of Shael Oswal as Managing Director and Vice Chairperson. Voting was via remote e-voting from Sept 26 to Sept 28, with e-voting also held at the AGM. Detailed voting results will be shared separately.
Routine AGM business concluded; key outcomes include auditor changes and Shael Oswal elevated to Managing Director. Voting results pending.