Date: 01st September, 2026

Board Meeting Outcomes

  • The company is sending letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
  • The letter provides the web-link where complete details pertaining to the Annual Report is hosted

AGM Details

  • 9th Annual General Meeting scheduled for Friday, 25th September, 2026 at 02:00 P.M.
  • Meeting will be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Covers Financial Year ended 31st March, 2026

Annual Report Availability

  • Annual Report for FY 2025-26 available at: https://www.oswalseeds.com/files/26-27/Annual%20Report%202025-26.pdf
  • Also available on NSE website: www.nseindia.com
  • Also available on CDSL website: https://www.evotingindia.com
  • Physical copies available upon request to oswalgroups2002@gmail.com

Shareholder Communication Details

  • Registrar and Share Transfer Agent: Bigshare Services Private Limited
  • Address: Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai-400093
  • Contact: Tel: 022-62638200, 62638204; Fax: 022-62638299; Email: investor@bigshareonline.com