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Oswal Agro Mills informs about outcome of board meeting

27 Aug 2021 Evaluate

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations), Oswal Agro Mills has informed that the outcome of the meeting of Board of Directors held on August 25, 2021 as follows: The 41st Annual General Meeting of the Company is scheduled to be held on Friday, September 24, 2021 through VC/OAVM, The register of member and share transfer books of the Company shall remain closed from Saturday, September 18, 2021 till Friday September 24, 2021 for the purpose of Annual General Meeting as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), Appointment of Paramnoor Singh, Practicing Chartered Accountant, as scrutiniser for the purpose of conducting e-voting process in a fair and transparent manner and The remote e-voting period for the 41st Annual General Meeting will commence on Tuesday, September 21, 2021 (9:00am) and ends on Thursday, September 23, 2021 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, being September 17, 2021, may cast their vote by remote e-voting.

The above information is a part of company’s filings submitted to BSE.

Oswal Agro Mills Share Price

49.75 -1.45 (-2.83%)
20-Apr-2026 15:21 View Price Chart
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Company Name CMP
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