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.
The AGM agenda includes the adoption of financial statements, re-appointment of a director, appointment of auditors, and a significant management change (MD appointment). These are material events for the company and its stakeholders, impacting corporate governance and future operations.
The announcement is a routine intimation of the Annual General Meeting and related agenda items, including financial statement adoption, director re-appointment, auditor appointments, and a key management appointment. While the MD appointment is significant, the overall tone is informational and procedural.
Oswal Agro Mills Limited has announced that its 46th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 P.M. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office in Ludhiana deemed as the venue.
The AGM agenda includes several key items. Shareholders will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. They will also vote on the re-appointment of Mrs. Aruna Oswal, who retires by rotation.
Furthermore, the meeting will address the regularization of the appointment of M/s. BGMG & Associates as Statutory Auditors to fill a casual vacancy, and their subsequent appointment for a five-year term from the conclusion of this AGM until the 51st AGM in 2031. The appointment of M/s Anuj Gupta & Associates as Secretarial Auditor to fill a casual vacancy and for a term of five consecutive financial years (2026-27 to 2030-31) will also be put to vote.
A significant agenda item is the proposed appointment of Mr. Shael Oswal as the Managing Director and Vice Chairperson for a period of three years, effective October 1, 2026. His remuneration package includes an annual salary of ₹1,50,00,000 (Rupees One Crore Fifty Lakh only), along with other perquisites and benefits, subject to necessary approvals, including from the Central Government.
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Oswal Agro Mills Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Oswal Agro Mills Limited. Read the original for the full detail.