Oswal Agro Mills Limited
All news and filings related to Oswal Agro Mills Limited.
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Oswal Agro Mills Ltd: Postal Ballot Results Approved for Director Appointments
Oswal Agro Mills Limited's postal ballot results show approval for appointing four new Independent Directors: Vimal Bhatnagar, Prerna Singh, Babu Ram Somani, and Rahul Khadriya. The resolutions were passed with over 99.9% votes in favour. The last day of remote e-voting was September 6, 2026.
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Oswal Agro Mills Dispatches 46th AGM Notice & Annual Report 2025-26
Oswal Agro Mills Limited has dispatched the notice for its 46th Annual General Meeting and the Annual Report for FY25-26. The dispatch was completed by September 5, 2026, and details were published in newspapers. The company provided contact information for investor queries.
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Oswal Agro Mills Ltd. Announces 46th AGM on September 29, 2026, via Video Conference
Oswal Agro Mills Ltd. will hold its 46th AGM on September 29, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, re-appointing Mrs. Aruna Oswal, appointing new statutory and secretarial auditors, and approving Mr. Shael Oswal's appointment as Managing Director for three years from October 1, 2026, with an annual remuneration of ₹1.50 crore.
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Oswal Agro Mills Limited Receives ISO 9001:2015 Certification
Oswal Agro Mills Limited has received ISO 9001:2015 certification for Quality Management Systems. The certification, awarded by Audittech Certification Pvt. Ltd., is valid from 26 August 2026 to 25 August 2029. It covers real estate development, property management, and leasing services.
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Oswal Agro Mills Appoints BGMG & Associates as Statutory Auditors, Sets AGM Date
Oswal Agro Mills appointed BGMG & Associates as statutory auditors to fill a casual vacancy. They will serve until the upcoming AGM and are recommended for a five-year term thereafter. The 46th AGM is scheduled for September 29, 2026, with book closure from September 22-29, 2026.
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Oswal Agro Mills Appoints New Statutory Auditors and Schedules 46th AGM
Oswal Agro Mills appointed BGMG & Associates as Statutory Auditors to fill a casual vacancy and for a five-year term. The 46th AGM is scheduled for September 29, 2026. The Register of Members will close from September 22-29, 2026. Anuj Gupta & Associates appointed as AGM scrutinizer.
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Oswal Agro Mills Appoints BGMG & Associates as Statutory Auditors; Sets AGM Date
Oswal Agro Mills appointed BGMG & Associates as Statutory Auditors to fill a casual vacancy. The 46th AGM is scheduled for September 29, 2026. The company also appointed a scrutinizer for the AGM. The Register of Members and Share Transfer Books will be closed from September 22-29, 2026.
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Oswal Agro Mills Appoints New Statutory Auditors and Schedules 46th AGM for Sept 29
Oswal Agro Mills appointed BGMG & Associates as Statutory Auditors, filling a casual vacancy. The company scheduled its 46th AGM for September 29, 2026. The register of members will be closed from September 22-29, 2026.
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Oswal Agro Mills: Statutory Auditors M/s. Mehta Chokshi & Shah LLP Resign
Oswal Agro Mills Limited's Statutory Auditors, M/s. Mehta Chokshi & Shah LLP, have resigned effective August 11, 2026. The resignation is due to a disagreement over audit fees for the financial year 2026-27, as the company did not approve their fee proposal.
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Oswal Agro Mills Publishes Q1 FY27 Unaudited Financial Results
Oswal Agro Mills Limited published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were published in newspapers on August 08, 2026, in compliance with SEBI regulations.
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Oswal Agro Mills Appoints Internal Auditor, Approves Q1 Unaudited Results, Recommends MD Appointment
Oswal Agro Mills appointed M/s. Raj Gupta & Co. as Internal Auditors for FY 2026-27. The Board approved unaudited Q1 FY27 results (standalone & consolidated). Mr. Shael Oswal is recommended for Managing Director for 3 years, pending shareholder approval.
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Oswal Agro Mills Board Approves Q1 FY27 Results, Appoints New MD
Oswal Agro Mills approved Q1 FY27 unaudited financial results on August 07, 2026. The Board recommended Mr. Shael Oswal's appointment as MD for 3 years, pending shareholder approval. M/s. Raj Gupta & Co. was appointed as Internal Auditors for FY 2026-27.
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Oswal Agro Mills Completes Dispatch of Postal Ballot Notice
Oswal Agro Mills has completed dispatching the Notice of Postal Ballot dated August 5th, 2026. This was sent electronically to eligible members. Newspaper advertisements regarding this dispatch were published on August 6th, 2026.
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Oswal Agro Mills Seeks Shareholder Approval for Four Independent Director Appointments
Oswal Agro Mills is seeking shareholder approval via postal ballot for the appointment of four Independent Directors: Mr. Vimal Bhatnagar, Ms. Prerna Singh, Mr. Babu Ram Somani, and Mr. Rahul Khadriya. E-voting is open from August 7 to September 6, 2026. Results are expected by September 8, 2026.
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Oswal Agro Mills Appoints New Company Secretary, CFO, and Independent Director
Oswal Agro Mills appointed Mrs. Srishti Agarwal as Company Secretary & Compliance Officer and Mr. Vikas R Sharma as CFO, both effective July 27, 2026. Mr. Rahul Khadriya was appointed as an Additional Director (Independent) for five years. M/s Anuj Gupta & Associates appointed as Secretarial Auditor.
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Oswal Agro Mills Appoints New Company Secretary, Independent Director, and CFO
Oswal Agro Mills Limited announced the appointment of Mrs. Srishti Agarwal as Company Secretary & Compliance Officer and Mr. Vikas R Sharma as CFO, both effective July 27, 2026. Mr. Rahul Khadriya was appointed as an Additional Director (Independent) for a five-year term. M/s Anuj Gupta & Associates were appointed as Secretarial Auditors.
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Oswal Agro Mills: Secretarial Auditor Resigns Due to Board Changes
M/s. Jay Mehta & Associates resigned as Secretarial Auditor for Oswal Agro Mills Limited, effective June 20, 2026. The resignation is attributed to frequent changes in the Board of Directors and KMPs. The company will appoint a new auditor soon.
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Oswal Agro Mills: Trading Window Closed from July 1, 2026, for Q1 FY27 Results
Oswal Agro Mills Limited will close its trading window from July 1, 2026. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. The board meeting date for approving these results will be announced later.
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Oswal Agro Mills Limited: Corrigendum on Board Meeting Outcome Timing
Oswal Agro Mills Limited corrected a typographical error in its board meeting outcome disclosure. The board meeting, which concluded on 22nd June 2026, was incorrectly stated to have ended at 11:40 a.m. IST; the correct conclusion time is 12:40 p.m. IST.
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Oswal Agro Mills Limited: Three Independent Directors Resign
Oswal Agro Mills Limited announced the resignation of three Non-Executive Independent Directors: Mr. Swapneel Vinod Patel, Mr. Gulshan Vohra, and Mrs. Larly Nitin Bahl. All resignations are effective June 11, 2026, due to personal reasons and other commitments.
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Oswal Agro Mills Appoints Three Additional Non-Executive Independent Directors
Oswal Agro Mills Limited appointed three Additional Non-Executive Independent Directors: Mr. Vimal Bhatnagar, Ms. Prerna Singh, and Mr. Babu Ram Somani. Their appointments are effective from June 11, 2026, for a one-year term, pending shareholder approval at the ensuing AGM.
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Oswal Agro Mills Limited Publishes Audited Financial Results for FY26
Oswal Agro Mills Limited published its audited financial results for the quarter and year ended March 31, 2026. The results were announced in Business Standard and Ajit newspapers on May 27, 2026. This filing is in compliance with SEBI regulations.
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Oswal Agro Mills Ltd. Publishes Newspaper Notice for Special Window on Share Transfer
Oswal Agro Mills Limited announced a special window for the transfer and dematerialisation of physical shares. Open from February 6, 2026, to February 4, 2027, it facilitates transfers of shares sold/purchased before April 1, 2019. Transferred shares will be in demat mode with a one-year lock-in.
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Oswal Agro Mills Limited: Company Secretary & Compliance Officer Resigns
Mrs. Payal Agarwal has resigned as Company Secretary and Compliance Officer of Oswal Agro Mills Limited. Her last day of employment will be May 29, 2026, citing personal reasons. The company has formally notified the stock exchanges.
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Oswal Agro Mills: CEO & Whole-time Director Shreya Choudhary Resigns
Shreya Choudhary has resigned as CEO and Whole-time Director of Oswal Agro Mills Limited. Her resignation is effective May 07, 2026, due to personal reasons. She confirmed no other material reasons exist for her departure.
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Oswal Agro Mills Promoter Declares No Encumbrance on Shares for FY26
Oswal Greentech Limited, promoter of Oswal Agro Mills, declared no encumbrance on its shares for FY25-26 under SEBI Takeover Regulations. This disclosure confirms no direct or indirect pledging of shareholding or voting rights.
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Oswal Agro Mills Limited Clarifies No Pending Announcements Amidst Volume Movement
Oswal Agro Mills Limited clarified to NSE regarding share volume movement. The company confirmed no pending announcements and adherence to SEBI regulations. Disclosures will be made as per requirements.
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Oswal Agro Mills: Certificate under SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26
Oswal Agro Mills Limited filed a certificate for the quarter ended March 31, 2026, under SEBI (Depositories and Participants) Regulations, 2018. The certificate confirms dematerialization of physical share certificates and substitution of depository as registered owner within 15 days.
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Oswal Agro Mills Ltd. Shareholders Approve Director Appointment and Remuneration
Oswal Agro Mills Limited shareholders approved the appointment of Ms. Shreya Choudhary as Whole-time Director and CEO with 99.99% of votes in favor. They also approved annual remuneration for Mr. Shael Oswal, Non-Executive Director & Vice Chairperson, with 99.97% of votes in favor. Results were declared on April 4, 2026.
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Oswal Agro Mills: Shareholders Approve Key Director Appointments and Remuneration
Oswal Agro Mills Limited shareholders approved the appointment of Ms. Shreya Choudhary as Whole-time Director & CEO with a monthly salary of ₹5 Lakhs. They also approved the annual remuneration for Mr. Shael Oswal, Non-Executive Director & Vice Chairperson, at ₹25 Lakhs per month for FY27. The resolutions were passed via postal ballot on April 04, 2026.
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Oswal Agro Mills: Special Window for Share Transfer and Dematerialisation Announced
Oswal Agro Mills Limited has opened a special window from February 5, 2026, to February 4, 2027, for the transfer and dematerialization of physical shares sold/purchased before April 1, 2019. Transferred shares will be in demat mode with a one-year lock-in. Contact Skyline Financial Services or the company for details.
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Oswal Agro Mills Limited Closes Trading Window from April 1, 2026, for FY26 Audited Financial Results
Oswal Agro Mills Limited will close its trading window from April 1, 2026, until 48 hours post the announcement of audited financial results for the quarter and year ended March 31, 2026. This is in compliance with SEBI regulations.
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Oswal Agro Mills: Newspaper Publication on Postal Ballot Notice
Oswal Agro Mills Limited published a Postal Ballot Notice in Business Standard and Ajit newspapers on March 6, 2026. This filing is in compliance with SEBI regulations. The notice pertains to shareholder voting on company matters.
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Oswal Agro Mills Seeks Shareholder Approval for Key Appointments and Remuneration
Oswal Agro Mills is conducting a postal ballot for shareholders to approve the appointment of Ms. Shreya Choudhary as Whole-time Director & CEO with ₹5 Lakhs/month remuneration and Mr. Shael Oswal as Non-Executive Director & Vice Chairperson with ₹25 Lakhs/month remuneration for FY27. E-voting is from March 06 to April 04, 2026.
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Oswal Agro Mills Limited: Newspaper Publication on Notice to Shareholders for Email ID Update
Oswal Agro Mills Limited published a notice in Business Standard and Ajit on February 28, 2026, urging shareholders to update their email IDs. This is for efficient communication and compliance with SEBI regulations. Shareholders with physical shares must submit Form ISR-1 to Bigshare Services Private Limited.
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Oswal Agro Mills Limited: Newspaper Publication on Un-audited Financial Results
Oswal Agro Mills Limited published its un-audited financial results for the quarter and nine months ended December 31, 2025. The results were announced on February 13, 2026, in Business Standard and Ajit newspapers.
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Oswal Agro Mills Q3 FY26 Results: Board Approves Un-audited Financials
Oswal Agro Mills Limited's Board approved un-audited standalone and consolidated financial results for Q3 FY26 and nine months ended December 31, 2025. The company operates across Trading, Real Estate, and Investment segments. An understatement of ₹525.93 lakh in PAT and investments was noted in consolidated results due to an associate company dispute.
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Oswal Agro Mills Limited Submits Report on Physical Share Transfer Re-lodgement
Oswal Agro Mills Limited submitted a report on physical share transfer re-lodgement as per SEBI guidelines. Between December 2025 and January 6, 2026, 7 requests were received and processed, with 0 approved and 7 rejected. The average processing time was 5 days.
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Oswal Agro Mills Appoints New Officials for Material Event Disclosure
Oswal Agro Mills Limited has updated its list of authorized personnel for disclosing material events. Ms. Shreya Choudhary (Director & CEO), Mr. Hemant Shrikant Patni (CFO), and Mrs. Payal Agarwal (Company Secretary) are now designated for this purpose.
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Oswal Agro Mills Appoints Ms. Shreya Choudhary as Additional Director & CEO
Oswal Agro Mills Limited appointed Ms. Shreya Choudhary as Additional Director, Whole-time Director, and CEO. Her appointment is effective January 07, 2026, for a three-year term, subject to shareholder approval. Ms. Choudhary brings extensive experience in financial management and taxation.
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Oswal Agro Mills Ltd. Submits SEBI Compliance Certificate for Q3 FY26
Oswal Agro Mills Limited submitted a compliance certificate for Q3 FY26 as per SEBI regulations. The certificate from the Registrar and Share Transfer Agent confirms the dematerialization of securities and proper cancellation of physical certificates.
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Oswal Agro Mills Limited Closes Trading Window from Jan 1, 2026 for Q3 FY26 Results
Oswal Agro Mills Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter ended December 31, 2025. This is in compliance with SEBI regulations.
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Report on Special Window for Re-lodgement of Transfer Request of Physical Shares
Oswal Agro Mills Limited submits a report on the re-lodgement of transfer requests for physical shares as per SEBI guidelines. The report covers the processing of requests in November 2025.
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Report on Special Window for Re-lodgement of Transfer Request
Oswal Agro Mills Limited submits a report on the re-lodgement of transfer requests for physical shares as per SEBI guidelines, with details on requests processed in October 2025.
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Petronet LNG Hosts 'Samvaayah' Investor Meet, NTPC Concludes Vigilance Awareness Week 2025
Petronet LNG hosted an investor meet. NTPC concluded Vigilance Awareness Week 2025. Bank of India inaugurated a new branch. EPFO Kashmir held an awareness session. United Spirits announced lost share certificates.
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Oswal Agro Mills Limited: Un-audited Financial Results Publication
Oswal Agro Mills Limited announced the publication of its un-audited financial results for the quarter ended September 30, 2025, in Business Standard and Ajit newspapers on November 05, 2025.
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Disclosure under Regulation 30(5) - Change in Authorisation
Oswal Agro Mills Limited announced a revised list of officials authorized for determining and disclosing material events under Regulation 30 of the Listing Regulations. The authorized officials are Mr. Hemant Shrikant Patni and Mrs. Payal Agarwal.
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Resignation of Whole Time Director and CEO of Oswal Agro Mills
Mr. Narinder Kumar has resigned from the position of Whole Time Director and CEO of Oswal Agro Mills Limited, effective from October 8, 2025, due to personal commitments.
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Certificate under SEBI (Depositories and Participants) Regulations, 2018 for Q3 2025
Oswal Agro Mills Limited filed its Regulation 74(5) certificate for the quarter ended September 30, 2025, confirming dematerialization compliance.
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Oswal Agro Mills updates authorized officials for material event disclosure
Oswal Agro Mills has updated its list of authorized officials for disclosing material events to stock exchanges under SEBI Listing Regulations.
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