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Oswal Agro Mills Limited (OSWALAGRO) — Board Meeting | 24 August 2026 (3 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board appoints BGMG & Associates as new statutory auditor and sets AGM details
🔄 What Changed
Appointment of new auditor following resignation; AGM scheduled for September 29, 2026
🔮 What's Next
AGM to be held on September 29, 2026 via video conference at registered office
💡 Investor Takeaway
The auditor change is routine and does not impact operations or financials directly.

Oswal Agro Mills announced the appointment of BGMG & Associates as its new statutory auditor following the resignation of Mehta Chokshi & Shah, approved during the August 24, 2026 board meeting. The firm will serve until the 2031 AGM, with a term starting from the 46th AGM in September 2026. The board also set the AGM for September 29, 2026, via video conference at the registered office, and appointed Anuj Gupta & Associates as scrutinizer. Record dates for membership closure were set from September 22 to 29, 2026.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board appoints new statutory auditor and sets AGM details
💡 Investor Takeaway
The auditor change is routine and does not impact current financials or shareholder value directly.

Oswal Agro Mills announced the outcome of its August 24, 2026 board meeting, appointing BGMG & Associates as statutory auditor until the 2031 AGM and setting the 46th AGM for September 29, 2026 via video conference at the registered office. The board also approved the directors' report, record dates for member registers, and appointed Anuj Gupta & Associates as scrutinizer.

3Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board approved BGMG & Associates as statutory auditor until 2031 AGM and set 46th AGM for September 29, 2026.
💡 Investor Takeaway
The auditor change is routine and does not impact operations or stock price directly.

Oswal Agro Mills announced the outcome of its August 24, 2026 board meeting, appointing BGMG & Associates as statutory auditor until the 2031 AGM and setting the 46th AGM for September 29, 2026 via video conference at the registered office. The board also approved the directors' report and scrutinizer appointment.

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About Oswal Agro Mills Limited (OSWALAGRO)

Services · Trading · Listed on NSE

Market Cap: ₹468.75 CrROE: -3.8%ROCE: -0.5%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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