Scrutinizer Report Attached herewith.
Awaiting price reaction for this filing.
Oswal Overseas Limited held its 41st AGM on September 27, 2025, via video conferencing, lasting about 26 minutes (1:33 PM to 1:59 PM). Four ordinary resolutions were put to vote and all were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Anoop Kumar Srivastava (DIN: 07052640) as director retiring by rotation, (3) ratification of remuneration to Cost Auditors for FY 2025-26, and (4) appointment of M/s. Malik Anuj and Company as Secretarial Auditor. Only 12,92,800 shares were polled out of 1,29,22,100 outstanding shares — a turnout of just 10.01%. Out of 356 shareholders on record date, only 14 attended via video conferencing, with no promoter or public attendance in person.
This is a routine procedural filing — all standard AGM business was cleared without any dissent, so no governance surprises for shareholders. However, the very low voting turnout (10%) indicates minimal engagement from retail and institutional public shareholders, which is typical for small-cap companies with concentrated promoter holdings (promoters hold about 75% of equity).