The 43rd Annual General Meeting to be held on Tuesday, 30th September 2025 at 10:30 A.M (IST) at Chik -Fi Restaurant, Metro Road, Jamalpur Colony, Ludhiana-141003 Punjab
Awaiting price reaction for this filing.
Oswal Yarns Limited has issued notice for its 43rd Annual General Meeting scheduled for Tuesday, 30th September 2025 at 10:30 AM at Chik-Fi Restaurant, Ludhiana, Punjab. The agenda includes adopting audited financial statements for FY ended 31st March 2025 and re-appointing Mr. Kulwant Rai Dhawan (DIN: 00781090), who retires by rotation. A special business item seeks shareholder approval to appoint Mr. Vikas Rai Berry as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. E-voting will be open from 27th September (9 AM) to 29th September 2025 (5 PM) with a cut-off date of 23rd September 2025. The register of members will remain closed from 25th to 30th September 2025.
This is a routine AGM notice with no material financial impact; the appointments and resolutions are standard governance items that shareholders can vote on through e-voting or in person.