AGM/EGM29 Sept 2026, 04:01 pm
Oswal Agro Mills Ltd: AGM Approves Auditor Appointments & MD Remuneration
AI Summary
Oswal Agro Mills Ltd held its 46th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. Key resolutions passed include the appointment of M/s. BGMG & Associates as Statutory Auditors to fill a casual vacancy and for a subsequent five-year term. Additionally, M/s. Anuj Gupta & Associates were appointed as Secretarial Auditors for a term covering the financial years 2026-27 to 2030-31. The AGM also approved the appointment of Mr. Shael Oswal as Managing Director & Vice Chairperson and his remuneration.
Key Highlights
- AGM approved appointment of new statutory auditors M/s. BGMG & Associates.
- Statutory auditors appointed for a five-year term ending in 2031.
- Secretarial auditors M/s. Anuj Gupta & Associates appointed for five years.
- Mr. Shael Oswal appointed as MD & Vice Chairperson.
- Remuneration for the Managing Director & Vice Chairperson was approved.
Price Impact
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