Oswal Yarns Ltd Announces 44th AGM on Sep 30, 2026
Oswal Yarns Ltd has announced its 44th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 AM IST at Chik FI Restaurant, Ludhiana. The meeting will cover ordinary business, including the adoption of the Audited Financial Statements for the financial year 2025-2026 and the re-appointment of Ms. Vama Oswal as a Director. Special business includes the re-appointment of Sh. Bharatt Oswall as Whole-time Director with a monthly remuneration of ₹15,500 for five years, and Sh. Tej Paul Oswal as Managing Director (Corporate Affairs) for five years without salary. Sh. Nipun Vyas is also proposed for re-appointment as an Independent Director. The annual report and AGM notice are being sent electronically to shareholders.
Key Highlights
- 44th AGM scheduled for September 30, 2026, in Ludhiana.
- Audited financial statements for FY 2025-2026 to be adopted.
- Re-appointment of key directors, including Whole-time Director and Managing Director.
- Proposed remuneration for Whole-time Director set at ₹15,500/month.
- Managing Director to serve without salary.
Price Impact
More from OSWAYRN