Oswal Agro Mills Ltd

Oswal Agro Mills Annual Report

Oswal Agro Mills Limited has filed its Annual Report for the financial year 2025-26, which includes the notice for its 46th Annual General Meeting.

Oswal Agro Mills Annual General Meeting

Oswal Agro Mills Limited will hold its 46th Annual General Meeting on September 29, 2026. Key agenda items include director re-appointments and statutory auditor regularisation.

Oswal Agro Mills Other Announcement

Oswal Agro Mills Limited has appointed M/s. BGMG & Associates as the new statutory auditor of the company, effective August 24, 2026.

Oswal Agro Mills Business Update

Oswal Agro Mills Ltd received ISO 9001:2015 certification for its real estate and property management operations. This certification is valid until August 25, 2029.

Oswal Agro Mills Board Meeting Outcome

Oswal Agro Mills appointed BGMG & Associates as statutory auditor. The board also approved the notice and Directors' Report for the 46th AGM.

Oswal Agro Mills Management Change

Oswal Agro Mills Ltd's statutory auditor, Mehta Chokshi & Shah LLP, has resigned effective August 11, 2026, due to a disagreement over audit fees.

Oswal Agro Mills Other Announcement

Oswal Agro Mills Limited has appointed Raj Gupta & Co as the company's internal auditor, effective August 7, 2026.

Oswal Agro Mills Q1 FY27 Results: Net Profit ₹5.1 Cr, Down 70.9% YoY

Oswal Agro Mills Ltd reported net profit of ₹5.1 Cr (-70.9% YoY) for Q1 FY27.

Key figure

Net profit ₹5.1 Cr · -70.9% YoY

Oswal Agro Mills Annual General Meeting

Oswal Agro Mills issued a postal ballot notice seeking shareholder approval to appoint four new Independent Directors: Vimal Bhatnagar, Prerna Singh, Babu Ram Somani, and Rahul Khadriya.

Oswal Agro Mills Board Meeting Date

Oswal Agro Mills Ltd scheduled a board meeting for August 07, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026.

Oswal Agro Mills Management Change

Oswal Agro Mills Limited appointed Srishti Agarwal as Company Secretary, Vikas R Sharma as CFO, Rahul Khadriya as Independent Director, and Anuj Gupta & Associates as Secretarial Auditor.

Oswal Agro Mills Board Meeting Outcome

Oswal Agro Mills held a board meeting appointing a new Company Secretary, CFO, Independent Director, and Secretarial Auditor. These management and governance changes are effective immediately.

Oswal Agro Mills Other Announcement

Secretarial Auditor M/s. Jay Mehta & Associates resigned from Oswal Agro Mills, citing frequent changes in the Board of Directors and KMPs as the reason.

Oswal Agro Mills Management Change

Three independent directors resigned from Oswal Agro Mills due to personal commitments. Their departure may impact board composition and committee functioning.

Oswal Agro Mills Management Change

Oswal Agro Mills appointed three additional independent directors effective June 11, 2026. This strengthens board governance and independence.

Oswal Agro Mills Other Announcement

Oswal Agro Mills Limited submitted its annual secretarial compliance report for financial year 2026. The report notes a promoter shareholding non-compliance regarding dematerialisation requirements.

Oswal Agro Mills Q4 FY26 Results: Net Loss of ₹45.6 Cr

Oswal Agro Mills Ltd reported a net loss of ₹45.6 Cr for Q4 FY26.

Key figure

Net loss ₹45.6 Cr

Oswal Agro Mills Financial Results

Oswal Agro Mills reported FY26 consolidated net loss of ₹22.03 Crore. Results were impacted by a ₹5.72 Crore exceptional provision for inter-corporate deposits.

Oswal Agro Mills Board Meeting Date

Oswal Agro Mills scheduled a board meeting for May 26, 2026, to approve audited FY26 financial results. The trading window remains closed until May 28.

Oswal Agro Mills Management Change

Oswal Agro Mills announced the resignation of Company Secretary Payal Agarwal due to personal reasons. She will be relieved from her duties on May 29, 2026.

Oswal Agro Mills Management Change

Mrs. Shreya Choudhary resigned as CEO and Whole-time Director of Oswal Agro Mills Limited effective May 07, 2026. Her departure follows unavoidable personal reasons.

Oswal Agro Mills Price Movement Clarification

Oswal Agro Mills Ltd clarified to BSE that there is no undisclosed price-sensitive information causing the recent movement in share volume. The company reiterated its commitment to timely disclosures under SEBI regulations.

Oswal Agro Mills Price Movement Clarification

Oswal Agro Mills Limited clarified to the NSE that there is no pending information or announcement causing the recent movement in share volume. The company confirmed it has shared all requisite disclosures under Regulation 30 of SEBI Regulations and remains committed to future regulatory compliance.

Oswal Agro Mills Other Announcement

Oswal Agro Mills Limited submitted its compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The certificate confirms the processing of physical share certificates for dematerialisation by its Registrar, Skyline Financial Services Private Limited.

Oswal Agro Mills Annual General Meeting

Oswal Agro Mills Limited announced the successful passage of two special resolutions via postal ballot. Shareholders approved the appointment of Ms. Shreya Choudhary as CEO and Whole-time Director, and the payment of annual remuneration to Vice Chairperson Mr. Shael Oswal. Both resolutions were passed with the requisite majority on April 04, 2026.

Oswal Agro Mills Annual General Meeting

Oswal Agro Mills shareholders approved the appointment of Ms. Shreya Choudhary as CEO for three years. Additionally, a monthly remuneration of ₹25 Lakh (₹3 Crore annually) was approved for Vice Chairperson Mr. Shael Oswal. Both resolutions were passed with the requisite majority via postal ballot.

Value

₹3.00 Cr

Execution

3 years