AGM/EGM5 Sept 2026, 10:30 am
Oswal Yarns Ltd to hold 44th AGM on Sep 30, 2026
AI Summary
Oswal Yarns Limited has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 AM IST. The meeting will take place at Chik Fi Restaurant, Metro Road, Ludhiana, Punjab. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and special business concerning the re-appointment of Sh. Bharatt Oswall as Whole-time Director and Sh. Tej Paul Oswal as Managing Director, along with Sh. Nipun Vyas as Independent Director. Remuneration details and tenure for the re-appointed directors are also to be discussed.
Key Highlights
- AGM scheduled for September 30, 2026, in Ludhiana.
- Agenda includes financial statement adoption and director re-appointments.
- Re-appointment of Whole-time Director and Managing Director proposed.
- Independent Director re-appointment for a 5-year term.
- Remuneration and tenure details for key management to be decided.
Price Impact
More from OSWAYRN