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.
The appointment of statutory auditors and scheduling of the AGM are standard corporate governance procedures and do not represent a significant event that would immediately impact the company's operations or stock price.
The announcement pertains to routine corporate actions like auditor appointment and AGM scheduling, with no immediate financial impact or significant positive/negative news.
Oswal Agro Mills Limited announced a significant outcome from its Board Meeting held on August 24, 2026. The Board approved the appointment of M/s. BGMG & Associates (Chartered Accountants) as the new Statutory Auditors of the Company. This appointment is to fill a casual vacancy caused by the resignation of M/s. Mehta Chokshi & Shah LLP. BGMG & Associates will serve until the conclusion of the upcoming Annual General Meeting (AGM) and has also been recommended for a full term of five consecutive years, commencing from the conclusion of the 46th AGM until the 51st AGM in 2031.
Furthermore, the Board approved the Directors Report, along with its annexures and the draft Notice for the 46th AGM. The 46th AGM is scheduled to be held on September 29, 2026, at 03:00 P.M. via Video Conferencing/Other Audio-Visual Means, deemed to be convened at the Company’s Registered Office. To facilitate the AGM, the Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive.
Additionally, M/s. Anuj Gupta & Associates, Practising Company Secretaries, have been appointed as the scrutinizer for the upcoming 46th AGM. The Board meeting commenced at 05:30 P.M. and concluded at 05:45 P.M.
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Oswal Agro Mills Limited filed this with the NSE as a statutory disclosure, categorised under auditor changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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