Proceedings of 41st Annual General Meeting of the company held on 27th September, 2025 through VC/OAVM
Awaiting price reaction for this filing.
Oswal Overseas Limited held its 41st AGM on 27th September 2025 via video conferencing, starting at 1:33 PM and ending at 1:59 PM. Chairman and Managing Director Mr. Paramjeet Singh, Director Mr. Anoop Kumar Srivastava, Independent Directors Mr. Rakesh Thapar and Ms. Neha Gupta, along with statutory, cost, secretarial and internal auditors attended the meeting. 14 members participated through video conferencing. Four resolutions were put to e-vote: adoption of FY2024-25 audited financials, re-appointment of Mr. Anoop Kumar Srivastava (who retires by rotation), ratification of the cost auditor's remuneration for FY2025-26, and appointment of Malik Anuj and Company as secretarial auditor. No questions were raised by shareholders. The e-voting results and scrutinizer's report will be filed separately within two working days.
This is a routine procedural filing; no material business action was taken at the AGM. Investors should watch the separate e-voting results announcement for the final outcome of the four resolutions, including the director re-appointment and auditor appointments.