ShreeOswal Seeds And Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
OSWALSEEDS · price
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Awaiting price reaction for this filing.
ShreeOswal Seeds And Chemicals Limited has filed the notice for its 8th Annual General Meeting scheduled for Friday, August 29, 2025 at 2:00 PM, to be held via video conferencing in line with MCA and SEBI guidelines. Shareholders will vote on ordinary business including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Kiran Devi Begani as a director retiring by rotation. Special business items include the appointment of Ramesh Chandra Bagdi & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and the appointment of three new independent directors — CS Anjali Bamboria, CA Deepak Kothari, and Mr. Kanhaiya Lal Kumawat — each for a five-year term starting May 30, 2025. E-voting will be facilitated through CDSL between August 26 and August 28, 2025, with the cut-off date set as August 22, 2025.
This is a routine AGM notice and does not signal any material corporate action; shareholders should review the director appointments and financial statement adoption, but the filing is unlikely to have a direct impact on the stock price.