Oswal Yarns Ltd

AGM Details

• 44th AGM held 30 September 2026 at 10:30 AM, CHIK FI Restaurant, Ludhiana; physical.
• Quorum present; minutes read and confirmed.
• Remote e-voting 27-29 Sept 2026; Poll at meeting.

Key Resolutions

• Adopt Audited Financial Statements and reports — Ordinary; Passed.
• Re-appoint Ms. Vama Oswal as Director on rotation — Ordinary; Passed.
• Re-appoint Bharatt Oswall as Whole-time Director — Special; Passed.
• Re-appoint Tej Paul Oswal as Managing Director — Special; Passed.
• Re-appoint Nipun Vyas as Independent Director — Special; Passed.

Director Changes

• Ms. Vama Oswal re-appointed as Director (rotational).
• Bharatt Oswall re-appointed as Whole-time Director.
• Tej Paul Oswal re-appointed as Managing Director.
• Nipun Vyas re-appointed as Independent Director.

Oswal Yarns Limited: Trading window closed from Oct 01, 2026 till end of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended September 30, 2026 become generally available information.

Financial results

• Unaudited standalone Q1 2026 results approved for quarter ended 30 June 2026; Limited Review Report attached.
• Board meeting held on 28 July 2026.

Meeting Details

• Board meeting on 28 July 2026 at the company's registered office (time not disclosed)

Key Agenda Items

• Approve unaudited financial results for quarter ended 30 June 2026

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after results declaration

Certificate details

• Certificate under Regulation 74(5) for quarter ended 30 June 2026 received from MUFG Intime India Private Limited, RTA.

Oswal Yarns Ltd trading window closed from July 1, 2026 until 48 hours after unaudited financial results for the quarter ended June 30, 2026 become generally available

Meeting Details

• Board meeting scheduled for 27 May 2026.
• Meeting will be held at the registered office of the company.

Key Agenda Items

• Approve and take on record audited financial results for year ended 31 March 2026.

Other Notes

• Trading window remains closed until 48 hours after financial results declaration.