Oswal Agro Mills Limited has submitted a regulatory intimation to BSE Limited and National Stock Exchange of India Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Wednesday, November 4, 2026. The agenda for the meeting includes:
- Consideration and approval of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the 2nd Quarter/Half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors.
- Consideration and declaration of payment of Interim Dividend for FY 2026-27 and fixation of the Record Date for the same.
The company also reiterates that the trading window for trading in securities remains closed for Designated Persons, Connected Persons, and their immediate relatives. This closure, previously intimated on September 25, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, is effective from October 1, 2026 until the expiry of 48 hours after the declaration of the Financial Results.