Oswal Agro Mills Limited (OSWALAGRO) — Board Meeting | 27 July 2026 (2 announcements)

Oswal Agro Mills appointed Mrs. Srishti Agarwal as Company Secretary and Compliance Officer effective July 27, 2026, replacing Ms. Payal Agarwal who left on May 6, 2026. The Board also appointed Mr. Rahul Khadriya as an Independent Director for five years, pending member approval at a special resolution, and reappointed M/s Anuj Gupta & Associates as Secretarial Auditor for five consecutive years from 2026-27 to 2030-31. Additionally, Mr. Vikas R Sharma was appointed Chief Financial Officer effective July 27, 2026, succeeding Mr. Hemant Patni who resigned on June 22, 2026.

Oswal Agro Mills appointed Mrs. Srishti Agarwal as Company Secretary and Compliance Officer effective July 27, 2026, replacing Ms. Payal Agarwal who left on May 6, 2026. The Board also appointed Mr. Rahul Khadriya as an Independent Director for five years, pending shareholder approval, and retained M/s Anuj Gupta & Associates as Secretarial Auditor for five years starting 2026-27. Additionally, Mr. Vikas R Sharma was appointed Chief Financial Officer effective July 27, 2026, succeeding Mr. Hemant Patni who resigned on June 22, 2026.