OSWAL AGRO MILLS LTD.

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.

Oswal Agro Mills Limited announced the resignation of its statutory auditor, M/s. Mehta Chokshi & Shah LLP. The resignation is effective August 11, 2026. The auditor cited disagreements over audit fees as the reason for their departure, stating that the company did not approve their fee proposal for the financial year 2026-27. The firm emphasized that this is a business decision solely based on fee non-agreement and that there are no other circumstances to report. Oswal Agro Mills Limited is now required to appoint a new statutory auditor.

Oswal Agro Mills Limited announced the resignation of its statutory auditor, M/s. Mehta Chokshi & Shah LLP, effective August 11, 2026. The resignation stems from a disagreement over audit fees, with the auditor stating that the company did not approve their fee proposal for the financial year 2026-27. The auditor emphasized that this is a business decision solely due to non-agreement on fees and not due to any other circumstances. The company will need to appoint a new statutory auditor to fill the resulting vacancy.

Oswal Agro Mills Limited announced that its Board of Directors, in a meeting held on August 07, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The results, which are standalone and consolidated, have undergone a limited review by the Audit Committee. The company also approved the appointment of M/s. Raj Gupta & Co. as Internal Auditors for FY 2026-27. Additionally, the Board recommended the appointment of Mr. Shael Oswal as Managing Director for a period of three years, subject to shareholder approval at the upcoming AGM.

Oswal Agro Mills Limited announced the appointment of M/s. Raj Gupta & Co., Chartered Accountants, as its Internal Auditors for the Financial Year 2026-27. This decision was approved by the Board of Directors at their meeting held on August 07, 2026, based on the recommendation of the Audit Committee. The company also approved the unaudited financial results for the first quarter ended June 30, 2026, and recommended the appointment of Mr. Shael Oswal as Managing Director for a period of 3 years, subject to shareholder approval.