| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Aug 2026 | 24 Aug 2026 |
| Outcome of the Board Meeting held on Monday, August 24, 2026 | ||
| Board Meeting | 7 Aug 2026 | 4 Aug 2026 |
| Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Please find the attached herewith Outcome of the Meeting of the Board of Directors held on Friday, August 07, 2026 (As Per BSE Announcement Dated on: 07/08/2026) | ||
| Board Meeting | 27 Jul 2026 | 27 Jul 2026 |
| Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Monday, July 27, 2026. | ||
| Board Meeting | 22 Jun 2026 | 22 Jun 2026 |
| Outcome of Board Meeting for Resignation of Internal Auditor and Chief Financial Officer (CFO) | ||
| Board Meeting | 26 May 2026 | 13 May 2026 |
| Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2026 Submission of audited financial results for the quarter and year ended March 31, 2026 (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 7 Feb 2026 |
| Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2025. Submission of outcome of board meeting held on February 12, 2026 for consideration and approval of the unaudited financial results for the quarter ended December 31, 2025. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| Enclosed herewith intimation under Regulation 30 of SEBI Listing Regulations, 2015 with respect to appointment of Ms. Shreya Choudhary (DIN: 11469420) as Additional Director (Whole time Director) & Chief Executive officer (CEO) of the Company with effect from January 07, 2026. | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2025 Submission of outcome of board meeting held on November 4, 2025 for consideration and approval of the unaudited financial results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 04.11.2025) | ||
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