StockWatch
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Compressors, Pumps & Diesel Engines
AGM/EGM3 Sept 2026, 09:40 pm

Oswal Pumps Ltd: 23rd AGM Notice & Annual Report FY26

AI Summary

Oswal Pumps Ltd has issued an intimation letter regarding its 23rd Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conference (VC)/Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 and the Notice of AGM are being sent electronically to members with registered email addresses. Physical communication with a weblink to access these documents will be sent to members whose email IDs are not registered. The company is facilitating remote e-voting and e-voting during the AGM for resolutions, with a cut-off date of September 18, 2026. The remote e-voting period is from September 21 to September 24, 2026. The Annual Report, Notice of AGM, and physical communication are enclosed and also available on the company's website.

Key Highlights

  • 23rd AGM scheduled for September 25, 2026, via VC/OAVM.
  • Annual Report FY2025-26 and AGM Notice distributed electronically.
  • Members can vote electronically (remote and at AGM) on resolutions.
  • Cut-off date for voting eligibility is September 18, 2026.