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.