Oswal Agro Mills Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 25, 2025 along with voting results.
OSWALAGRO · price
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Oswal Agro Mills Limited held its 45th Annual General Meeting on September 25, 2025, via video conferencing, where all 10 resolutions were passed with overwhelming shareholder support. Key items approved include adoption of audited financial statements for FY ending March 31, 2025 (99.999% in favour), re-appointment of Mr. Narinder Kumar as director, appointment of statutory and secretarial auditors, continuation of Mrs. Aruna Oswal's directorship, and induction of three new independent directors (Mr. Gulshan Vohra, Mr. Swapneel Patel, and Ms. Larly Bahl). The company also got shareholder approval to adopt new sets of Memorandum and Articles of Association. Promoters voted unanimously in favour (100% of their 6.96 crore shares), while public non-institutions showed modest participation with only about 8.39% of their 6.44 crore shares being polled. The Scrutinizer, Mr. Gautam Bhandari of GB & Associates, confirmed all resolutions passed with the requisite majority.
This is a routine regulatory disclosure confirming successful completion of the AGM with all resolutions passed comfortably. No material governance red flags or surprises for shareholders, though the addition of three independent directors and the overhaul of MOA/AOA signal ongoing corporate restructuring.