Oswal Agro Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
OSWALAGRO · price
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Oswal Agro Mills Limited held its 45th Annual General Meeting on September 25, 2025, at 3:00 PM via video conferencing, chaired by Mrs. Aruna Oswal. The meeting lasted 23 minutes and all 10 resolutions were passed with the required majority. Ordinary business included adoption of audited financial statements for FY25 and re-appointment of Mr. Narinder Kumar as director. Special business covered appointment of statutory and secretarial auditors, continuation of Mrs. Aruna Oswal as director, induction of three new independent directors (Mr. Gulshan Vohra, Mr. Swapneel Patel, and Ms. Larly Bahl), and adoption of new sets of Memorandum and Articles of Association. E-voting was open from September 22 to September 24, with Gautam Bhandari appointed as scrutinizer. The company will separately disclose the voting results to the exchanges.
This is a routine compliance filing confirming that all agenda items, including board continuity and governance updates, were approved by shareholders. The adoption of new MOA and AOA suggests the company is aligning its constitutional documents with current regulations. No material change to financials or business operations was announced, so the impact on shareholders is neutral.