Oswal Overseas has informed that the 41st Annual General Meeting of the members of the Company was held on Saturday, 27th September, 2025 at 01:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses as set out in the notice of AGM convening the meeting. Pursuant to Regulation 30, Part A of Schedule III, read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 of SEBI (LODR) Regulations, 2015, it has enclosed brief proceedings of 41st Annual General Meeting of the Company held on 27th September, 2025 through Video Conferencing. Results of remote e-voting and e-voting during the Annual General Meeting along with Scrutinizer report will be submitted separately.
The above information is a part of company’s filings submitted to BSE.
