| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| The Board of directors at their meeting held on August 8, 2025 has considered and approved, inter alia, the appointment of auditors (Secretarial, Internal & Statutory) and Additional directors designated as Independent Directors on the Board of the Company. Intimation regarding appointment of statutory auditors. | ||
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2025 Submission of outcome of board meeting held on August 7, 2025 for consideration and approval of quarterly unaudited financial results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 21 May 2025 | 9 May 2025 |
| Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2025 Submission of audited financial results for the quarter and year ended March 31, 2025. (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Intimation under Regulation under 30 of SEBI Listing Regulations 2015 with respect to change in management. | ||
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