Please find enclosed scrutinizer report of voting results of 43rd Annual General Meeting of Oswal Yarns Limited
Awaiting price reaction for this filing.
Oswal Yarns Limited held its 43rd Annual General Meeting on 30th September 2025 at Ludhiana, from 10:30 AM to 12:00 PM. Three ordinary resolutions were put to vote through remote e-voting (27th-29th September) and physical ballot. All three resolutions were passed with overwhelming support: adoption of audited financial statements for FY ending 31st March 2025 passed with 18,39,835 votes (100%) in favour; re-appointment of Mr. Kulwant Rai Dhawan as director (liable to retire by rotation) also passed with 18,39,835 votes (100%) in favour; and appointment of Mr. Vikas Rai Berry as Secretarial Auditor passed unanimously with 18,40,635 votes (100%) in favour. Only one member (800 votes) voted against the first two resolutions, with zero against the third. The scrutinizer, Vikas Rai Berry, certified the voting process as fair and transparent.
All routine AGM items were passed without opposition, signalling shareholder continuity and no governance concerns. This is a procedural filing with no material impact on the stock price; investors should note the re-appointment of an existing director and the new secretarial auditor appointment.