Enclosed herewith 45th Annual Report of Oswal Agro Mills Limited for the financial year 2024-25.
OSWALAGRO · price
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Oswal Agro Mills Limited has submitted its 45th Annual Report for FY 2024-25 along with the Notice of its 45th Annual General Meeting, which will be held on Thursday, September 25, 2025 at 3:00 PM via video conferencing. The AGM will consider adopting the audited financial statements for the year ended March 31, 2025, re-appointing CEO Narinder Kumar (who retires by rotation), and appointing new auditors — M/s Mehta Chokshi & Shah LLP as Statutory Auditors for 5 years (replacing the resigning M/s Oswal Sunil & Company) and M/s Jay Mehta & Associates as Secretarial Auditors for FY 2025-26 to 2029-30. The notice also seeks shareholder approval to appoint three Independent Directors (Gulshan Vohra, Swapneel Patel, Larly Bahl) for 5-year terms, allow Chairperson Aruna Oswal to continue as Director past age 75, and amend the company's MOA to add securities/derivatives trading as a permitted business activity along with adopting a new set of Articles of Association.
Shareholders should note the record/cut-off date for e-voting is September 18, 2025, with remote e-voting open from September 22-24, 2025. The proposed MOA amendment is significant as it broadens the company's permitted activities to include trading and investing in shares, derivatives and other financial instruments, which could signal a potential diversification move beyond its current agro-based operations.