Oswal Pumps Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Oswal Pumps Limited held its 22nd Annual General Meeting on September 30, 2025, via video conferencing between 2:00 PM and 2:50 PM IST. The meeting was chaired by Mr. Vivek Gupta, Chairman and Managing Director. Eight resolutions were taken up, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Shivam Gupta (DIN: 08500323) as director retiring by rotation, ratification of Cost Auditors' remuneration, appointment of Secretarial Auditors, and ratification of the Oswal Pumps-Employee Stock Option Plan 2024 including extension of its benefits to subsidiary employees. A material related party transaction with Walso Solar Solution Private Limited (an associate company) was also approved. Voting results from remote e-voting (held September 26-29, 2025) and e-voting during the AGM are to be announced within 2-3 working days.
This is a routine procedural filing confirming that the AGM was conducted and key business items were addressed. Shareholders should watch for the voting results to be declared shortly, which will indicate shareholder approval levels on resolutions like the ESOP ratification and the material related party transaction with Walso Solar Solution.