OSWAL OVERSEAS LTD.

Oswal Overseas Ltd has announced the closure of its trading window for dealing in the company's securities by insiders. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The restriction applies to all designated persons and their immediate relatives, in accordance with the company's Insider Trading Code of Conduct and SEBI regulations. The date of the board meeting to consider these financial results will be communicated separately. The company will also make this information available on its website.

Oswal Overseas Limited has been admitted into Corporate Insolvency Resolution Process (CIRP) by the National Company Law Tribunal (NCLT), New Delhi Bench. The application was filed by L H Sugar Factories Limited under Section 7 of the Insolvency and Bankruptcy Code, 2016. The NCLT appointed Mr. Mansij Arya as the Interim Resolution Professional (IRP). The financial creditor, L H Sugar Factories Limited, had disbursed a loan of ₹2,25,00,000/- to Oswal Overseas Limited in September and October 2024, which was due for repayment by November 30, 2024. Oswal Overseas Limited failed to repay the loan, leading to the initiation of CIRP.

Oswal Overseas Ltd's Board of Directors approved the standalone audited financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹916.99 lakhs for the year ended March 31, 2026. M K Singhal & Co., Cost Accountants, were appointed as the Cost Auditor and P. D. Ramanand & Co., Chartered Accountants as the Internal Auditor for the Financial Year 2026-27.

Oswal Overseas Ltd reports that its paid-up equity share capital as of March 31, 2026, was ₹6,46,10,500 and its net worth was negative ₹-9,55,58,806. As a result, certain SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including those related to the disclosure of Related Party Transactions on a consolidated basis, are not applicable to the company for the quarter and year ended March 31, 2026.

Oswal Overseas Ltd's Board of Directors approved the standalone audited financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹916.99 lakhs for the year. They appointed M K Singhal & Co. as Cost Auditor and P. D. Ramanand & Co. as Internal Auditor for FY 2026-27, subject to member ratification at the AGM. The meeting, held on May 30, 2026, commenced at 03:00 P.M. and concluded at 04:15 P.M.

Oswal Overseas Ltd has appointed Mr. Inder Pal Wadhwa as the Chief Financial Officer (CFO) and Key Managerial Personnel, effective from May 28, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee during a Board of Directors meeting held on the same date. Mr. Wadhwa brings over 10 years of experience in finance and accounts, with expertise in financial management, banking coordination, and financial operations.

Oswal Overseas Ltd has scheduled a meeting of its Board of Directors on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in New Delhi.

Oswal Overseas Ltd has announced the closure of its trading window for insiders from April 1, 2026 till 48 hours after the declaration of Audited financial results for the quarter and year ended on March 31, 2026. This decision is in accordance with the company's 'Insider Trading - Code of Conduct', framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window closure applies to all insiders, designated persons, and their immediate relatives. The date of the Board meeting for the consideration of Audited Financial Results will be communicated later. The information is now available on the company's website: www.oswaloverseasltd.com.

Oswal Overseas Ltd announced its standalone unaudited financial results for the quarter and nine months ended on December 31, 2025. The company's revenue for the quarter ended on December 31, 2025, was Rs. 22,540 lakhs, and the net profit was Rs. (199.33) lakhs. The total expenses for the quarter were Rs. 23,030 lakhs. The company's earnings per equity share (EPS) for the quarter was Rs. (1.48). The segment-wise results for the quarter and nine months ended on December 31, 2025, have also been reported.

Oswal Overseas Ltd, a company in the Sugar Industry, has reported its financial results for the quarter and nine months ended on December 31, 2025. The results have been reviewed by the Audit Committee and approved by the Board of Directors. The company's performance varies from quarter to quarter due to the seasonal nature of the industry. The financial results are prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015. The Statutory Auditors have carried out a limited review of these results.