Oswal Agro Mills Ltd

AGM Details

• Date/time/mode: 29 Sep 2026, 3:00 PM, via Video Conferencing.
• Quorum met; meeting conducted via VC.

Key resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for year ended March 31, 2026.
• Ordinary: Reappointment of Aruna Oswal by rotation.
• Ordinary: Appoint BGMG & Associates as Statutory Auditors to fill casual vacancy.
• Ordinary: Appoint BGMG & Associates as Statutory Auditors for five-year term.
• Ordinary: Appoint Anuj Gupta & Associates as Secretarial Auditor to fill casual vacancy.
• Ordinary: Appoint Anuj Gupta & Associates as Secretarial Auditor for five years.
• Special: Appoint Shael Oswal as Managing Director and Vice Chairperson; remuneration approved.

Director changes

• Reappointment of Aruna Oswal as Director by rotation.
• Appointment of Shael Oswal as MD and Vice Chairperson; remuneration approved.

Auditor appointments

• BGMG & Associates appointed as Statutory Auditors; fill casual vacancy.
• BGMG & Associates appointed for five-year term.
• Anuj Gupta & Associates appointed as Secretarial Auditor; fill casual vacancy.
• Anuj Gupta & Associates appointed as Secretarial Auditor for five years.

Voting results

• All resolutions passed with requisite majority.

Statutory Auditors

• Appointment of M/s. BGMG & Associates as Statutory Auditors to fill casual vacancy due to resignation.
• Term: five consecutive years from 46th AGM to 51st AGM (2031).
• Board appointment on Aug 24, 2026; shareholders approved Sept 29, 2026.
• Reason: casual vacancy due to resignation of Mehta Chokshi & Shah LLP.
• Brief profile: BGMG & Associates, CA firm since 2012, 100+ clients.
• No relationships with other directors disclosed.
• Appointment for five-year term ending 2031.

Secretarial Auditors

• Appointment of Anuj Gupta & Associates as Secretarial Auditor to fill vacancy caused by resignation.
• Reason: resignation of Jay Mehta & Associates.
• Date of appointment: July 27, 2026; term until 46th AGM.
• Brief profile: Anuj Gupta & Associates—10+ years CS experience.
• Not Applicable relationships with directors.
• Term: five consecutive financial years from 2026-27 to 2030-31.

MD & Vice Chairperson appointment

• Appointment of Mr. Shael Oswal as Managing Director and Vice Chairperson.
• Term: three financial years starting October 1, 2026.
• Remuneration approved for Shael Oswal.
• Promoter group member; related to Director Aruna Oswal.
• Not debarred by SEBI or regulatory authorities.

Oswal Agro Mills Limited — Closure of trading window from Oct 01, 2026 until 48 hours after the declaration of un-audited financial results of the Company for the quarter ended September 30, 2026

ISO certification

• Awarded ISO 9001:2015 certification for real estate development, property management, and leasing.
• Certificate No. E20260851859 issued by Audittech Certification Pvt. Ltd.
• Certificate valid from 26 August 2026 to 25 August 2029.
• Scope covers real estate development, property management, and leasing of residential and commercial properties.
• First surveillance audit due by 25 August 2027; second due by 25 August 2028.

Key board actions

• Internal Auditor appointed for FY2026-27: Raj Gupta & Co.
• Unaudited Q1 FY27 results (standalone & consolidated) approved after Audit Committee review.
• Publication of results planned in newspapers and on the company's website.
• Shael Oswal recommended as MD for 3 years, subject to shareholders' approval.
• MD appointment linked to Promoter Group status; related to Arun Oswal.
• Meeting duration: 04:30 PM to 04:50 PM.
• Audit Committee recommendation dated Aug 7, 2025.
• Annexures I & II attached with disclosure.

Meeting Details

• Meeting on August 7, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited Q1 FY2026 results with Limited Review Report for quarter ended June 30, 2026.

Other Notes

• Trading window closed for Designated Persons from July 1, 2026 until 48 hours after results declaration.