Oswal Pumps Limited Holds 23rd AGM on Sep 25, 2026, Discusses Financials and Director Re-appointment
Oswal Pumps Limited held its 23rd AGM on September 25, 2026, to adopt FY26 financial statements and re-appoint directors. Remote e-voting was available from September 21-24, 2026. Voting results will be announced within two working days.
The announcement pertains to the procedural aspects of an AGM and does not involve any new financial disclosures, corporate actions, or strategic shifts that would directly impact the company's stock price or business operations.
The announcement is a routine update about the Annual General Meeting proceedings and does not contain any new financial information or significant strategic decisions that would alter the company's outlook.
Oswal Pumps Limited convened its 23rd Annual General Meeting (AGM) on Friday, September 25, 2026, conducted virtually via Video Conferencing/Other Audio Visual Means from 1400 hrs. to 1500 hrs. IST. Mr. Vivek Gupta, Chairman and Managing Director, chaired the meeting and addressed shareholders on the company's business operations and initiatives.
The AGM covered ordinary and special business items, including the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, the re-appointment of Mr. Shivam Gupta as a director, ratification of remuneration for Cost Auditors, and the re-appointment of Mr. Vivek Gupta as Chairman and Managing Director.
Shareholders were provided with the facility for remote e-voting from September 21, 2026, to September 24, 2026. Those present at the AGM also had the opportunity to cast their votes electronically. The Chairman informed attendees that the voting results would be announced within two working days of the AGM's conclusion and would be displayed on the company's website and at the registered office.
Mr. Gupta expressed gratitude to all stakeholders, regulatory authorities, investors, employees, management, and the Board for their continued support and confidence in the company. The proceedings of the AGM are available on the company's website: https://oswalpumps.com/.
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Oswal Pumps 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 low impact, the band that almost never moves a portfolio on its own.
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