Summary of proceedings of 43rd Annual General Meeting
Awaiting price reaction for this filing.
Oswal Yarns Limited held its 43rd Annual General Meeting on September 30, 2025, at CHIK-FI Restaurant, Ludhiana, from 10:30 AM to 12:00 PM. The meeting was chaired by Executive Chairman Mr. Bharatt Oswal, with the required quorum present. Three ordinary resolutions were passed via remote e-voting and poll: (1) adoption of audited financial statements for the financial year ended March 31, 2025, (2) re-appointment of Mr. Kulwant Rai Dhawan (DIN: 00781090) as Director, who retires by rotation, and (3) appointment of Mr. Vikas Rai Berry as Secretarial Auditor for five consecutive years. E-voting was open from September 27-29, 2025, and the poll facility was available at the venue. Final voting results are awaited from the scrutinizer and will be filed with the stock exchange.
Routine AGM proceedings with no major surprises — financial statements approved, one director re-appointed, and the secretarial auditor re-engaged for five years. Voting results are still pending, but no material corporate action was announced, so no immediate share price catalyst is expected.