OSWAL AGRO MILLS LTD.

Oswal Agro Mills Ltd has announced that Saturday, November 7, 2026, has been fixed as the record date for determining shareholders eligible to receive an interim dividend for the Financial Year 2026-27. This dividend, if declared, will be decided at the Board of Directors' meeting scheduled for November 4, 2026. The company is adhering to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for this process.

Oswal Agro Mills Limited has announced a Board of Directors meeting scheduled for November 4, 2026. The meeting will inter alia consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter/Half year ended September 30, 2026, along with the Limited Review Report. Additionally, the Board will consider and declare the payment of an Interim Dividend for FY 2026-27 and fix the record date for the same. The trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the declaration of the financial results.

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.

Oswal Agro Mills Ltd has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent insider trading during the period leading up to financial result announcements.

Oswal Agro Mills Limited has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 46th Annual General Meeting (AGM). The report is being disseminated electronically to members who have registered their email addresses and is also available on the company's website. For shareholders who have not registered their emails, a letter with the web-link to the complete details of these documents is being sent. The report highlights the company's resilience and adaptability, continuing the legacy of its founder, Shri Abhey Kumar Oswal, with a focus on integrity, innovation, and community commitment.

Oswal Agro Mills Ltd. has announced its 46th Annual General Meeting (AGM) will be held on September 29, 2026, at 03:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Aruna Oswal as a director, and the regularization of the appointment of M/s. BGMG & Associates as statutory auditors to fill a casual vacancy.

Oswal Agro Mills Limited's Board of Directors, in a meeting held on August 24, 2026, approved the appointment of M/s Anuj Gupta & Associates as the scrutinizer for the upcoming 46th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. The Board also approved the appointment of BGMG & Associates as Statutory Auditors to fill a casual vacancy and for a term of five years. The register of members and share transfer books will be closed from September 22 to September 29, 2026, for the AGM.

Oswal Agro Mills Limited announced the appointment of M/s BGMG & Associates as its new Statutory Auditor, filling a casual vacancy caused by the resignation of M/s. Mehta Chokshi & Shah LLP. The Board of Directors, upon recommendation from the Audit Committee, approved this appointment. BGMG & Associates will hold office until the conclusion of the upcoming Annual General Meeting (AGM). The Board also recommended their appointment for a subsequent term of five consecutive years, starting from the conclusion of the 46th AGM until the 51st AGM in 2031. The company also announced the date for its 46th AGM as September 29, 2026, to be held via video conferencing, with the register of members closed from September 22 to September 29, 2026.

Oswal Agro Mills Ltd announced that its 46th Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM via Video Conferencing. The company's register of members and share transfer books will be closed from September 22, 2026, to September 29, 2026, inclusive, for the AGM. The Board also approved the appointment of BGMG & Associates as statutory auditors to fill a casual vacancy and for a five-year term starting after the AGM. The appointment of M/s Anuj Gupta & Associates as scrutinizer for the AGM was also approved.

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.