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Oswal Agro Mills Ltd

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10 of 38 filings·Updated 12 Aug 2026
Showing 10 of 38 filings.
12 Aug 20261 filing
Company UpdateResignation of Statutory Auditors

Resignation of Statutory Auditor of the Company

Filed 15:53View Source
8 Aug 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith extract of newspaper copies of unaudited Financial Results (Standalone & Consolidated), published in newspapers on August 08, 2026.

Filed 12:07View Source
7 Aug 20261 filing
ResultFinancial Results

Oswal Agro Mills Board approves Q1 FY27 results, internal auditor appointment, and MD candidacy

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.
Filed 18:10View Source
6 Aug 20261 filing
Company UpdateNewspaper Publication

Please find the attached herewith

Filed 16:21View Source
27 Jul 20261 filing
OthersOutcome without intimation

Oswal Agro Mills Board approves Company Secretary & Compliance Officer, Independent Director, Secretarial Auditor, and CFO appointments

Key Governance Decisions

  • Appointed Mrs. Srishti Agarwal as Company Secretary & Compliance Officer, effective 27 July 2026, replacing Payal Agarwal.
  • Approved Rahul Khadriya as Independent Director (Additional) for 5 years from 27 July 2026, subject to special resolution.
  • Appointed Anuj Gupta & Associates as Secretarial Auditor to fill casual vacancy from Jay Mehta resignation, for FY2025-26.
  • Approved 5-year term for Anuj Gupta & Associates Secretarial Auditor, 2026-27 to 2030-31, subject to member approval.
  • Appointed Vikas Sharma as Chief Financial Officer, effective 27 July 2026, replacing Hemant Patni.
Filed 19:41View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Oswal Agro Mills: Regulation 74(5) certificate confirms dematerialisation processing and listing

Dematerialisation processing status

  • The securities in the certificate(s) have been listed on the exchange where the original securities are listed.
  • Certificates, after verification, mutilated and cancelled; depository named as registered owner substituted within 15 days.
Filed 13:33View Source
29 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2026

Filed 17:18View Source
10 Apr 20262 filings
Company UpdateGeneral

Clarification with respect movement in the price of shares of the company.

Filed 11:54View Source
Company UpdateClarification

The Exchange has sought clarification from Oswal Agro Mills Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

Filed 09:01View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation regarding closure of trading window

Filed 16:40View Source
Showing 10 of 38 filings