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The Annexure

Desk› Services› Oswal Agro Mills Ltd

Oswal Agro Mills Ltd

BSE 500317 OSWALAGRO INE142A01012
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

22 filings · 11 material · busiest 2026-08-24

What it files

Change in Management6 General2 Outcome2 Book Closure1 Auditor Appointment1 Auditor Resignation1 Board Outcome1 Results1

Filings

22 in the window

  1. 24 August 2026

    General

    Outcome Of Board Meeting Held On Monday, August 24, 2026

    Outcome of the Board Meeting held on Monday, August 24, 2026

    Company Update / General View filing →

  2. 24 August 2026

    Book Closure

    Dates Of Closure Of Register Of Members And Share Transfer Books For The Purpose Of AGM.

    Register of members and share transfer books will remain closed from September 22, 2026 to September 29, 2026 (both days inclusive) for the purpose of 46th AGM

    Corp. Action / Book Closure View filing →

  3. 24 August 2026

    General

    Appointment Of Scrutinizer For The Upcoming Annual General Meeting

    Appointment of M/s Anuj Gupta & Associates as Scrutinizer for 46th AGM

    Company Update / General View filing →

  4. 24 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s BGMG & Associates as Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 12 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  6. 12 August 2026

    Change in Management

    Change in Management

    Resignation of Statutory Auditor of the Company

    Company Update / Change in Management View filing →

  7. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Friday, August 07, 2026

    Outcome of the Meeting of the Board of Directors held on Friday, August 07, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 7 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  9. 7 August 2026

    Change in Management

    Change in Management

    Appointment of Internal Auditor for FY 2026-27

    Company Update / Change in Management View filing →

  10. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached herewith

    Company Update / Newspaper Publication View filing →

  11. 5 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find the attached herewith

    AGM/EGM / Postal Ballot View filing →

  12. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Oswal Agro Mills Ltd has 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

    Board Meeting / Board Meeting View filing →

  13. 27 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Monday, July 27, 2026

    Please find attached herewith

    Others / Outcome without intimation View filing →

  14. 27 July 2026

    Change in Management

    Change in Management

    Please find the attached

    Company Update / Change in Management View filing →

  15. 20 July 2026

    Change in Management

    Change in Management

    Please find attached herewith

    Company Update / Change in Management View filing →

  16. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 22 June 2026

    Outcome

    500317 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting for Resignation of Internal Auditor and Chief Financial Officer (CFO)

    Others / Outcome without intimation View filing →

  19. 22 June 2026

    Change in Management

    Change in Management

    Resignation of Internal Auditor and CFO of The Company

    Company Update / Change in Management View filing →

  20. 22 June 2026

    Change in Management

    Change in Management

    Corrigendum to the Outcome of Board meeting Date 22nd June 2026

    Company Update / Change in Management View filing →

  21. 11 June 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr.Vimal Bhatnagar (DIN: 11089200), Ms. Prerna Singh (DIN: 10153909) and Mr. Ram Babu Somani (DIN: 09517274)as Additional Non Executive Independent Directors of the Company

    Company Update / Change in Directorate View filing →

  22. 11 June 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Swapneel Vinod Patel (DIN: 09444199), Mr. Gulshan Vohra (DIN: 08658452) and Mrs. Larly Nitin Bahl (DIN: 08495259)

    Company Update / Resignation of Director View filing →