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Trading & Distributors
Auditor24 Aug 2026, 07:54 pm

Oswal Agro Mills Appoints New Statutory Auditor, Sets AGM Date

AI Summary

Oswal Agro Mills Limited announced key decisions from its Board Meeting held on August 24, 2026. The board approved the appointment of BGMG & Associates as the new Statutory Auditor to fill a casual vacancy and for a five-year term. Additionally, the board approved the Directors' Report and the notice for the 46th Annual General Meeting (AGM), scheduled for September 29, 2026. The register of members and share transfer books will be closed from September 22 to September 29, 2026, for the AGM. M/s Anuj Gupta & Associates has been appointed as the scrutinizer for the AGM.

Key Highlights

  • BGMG & Associates appointed as Statutory Auditor to fill casual vacancy.
  • New auditor appointed for a five-year term starting after the 46th AGM.
  • 46th Annual General Meeting scheduled for September 29, 2026.
  • Register of members closed September 22-29, 2026 for AGM.
  • Anuj Gupta & Associates appointed as AGM scrutinizer.