ALFA Filings
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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 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 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 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.