Oswal Agro Mills Ltd (OSWALAGRO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Oswal Agro Mills Ltd on NSE and BSE, with an AI summary of each filing.
Oswal Agro Mills Limited has informed the Exchange that Record date for the purpose of Dividend is 10-Nov-2026.
Financial Result · 04 Nov 2026, 11:33 pm
Declaration of interim dividend
Dividend · 04 Nov 2026, 11:28 pm
Oswal Agro Mills Declares Rs 0.50 Interim Dividend Alongside Strong Q2'27 Results Oswal Agro Mills approved an interim dividend of Rs 0.50 per equity share (face value Rs 10) for FY26-27 at its board meeting on 4th Nov'26. For Q2 ended 30th Sep'26, consolidated total income surged to Rs 1,379.32 lakh from Rs 472.47 lakh in Q2'26, driven by Rs 781.87 lakh in operational revenue. Consolidated net profit reached Rs 1,081.55 lakh versus Rs 176.59 lakh YoY, with basic EPS rising to Rs 0.81 from Rs 0.13. Standalone net profit stood at Rs 661.36 lakh against a loss of Rs 93.27 lakh YoY.
Declaration of interim dividend
Dividend · 04 Nov 2026, 11:26 pm
Oswal Agro Mills Revises Record Date for FY27 Interim Dividend Oswal Agro Mills Limited has revised the record date for determining shareholder eligibility for its FY26-27 interim dividend. Pursuant to a Board of Directors decision on 4th Nov'26, the record date has been shifted from Saturday, 7th Nov'26, to Tuesday, 10th Nov'26. All other particulars from the previous intimation dated 30th Oct'26 remain unchanged.
Oswal Agro Mills Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Financial Result · 04 Nov 2026, 11:24 pm
Approval of Unaudited financial results(standalone & consolidated) for the 2nd quarter/ half year ended September 30, 2026
Financial Result · 04 Nov 2026, 11:22 pm
Outcome of the Meeting of the Board of Directors held on Wednesday, November 4, 2026- Approval of the Unaudited Financial Results (Standalone & Consolidated) for the 2nd quarter/half year ....
Outcome · 04 Nov 2026, 11:16 pm
Oswal Agro Mills Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 782 ■ EBITDA: 318 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 40.7 ■ PAT: 1,082 (+512.5% YoY | +111.0% QoQ) ■ EPS (INR): 0.81 (+523.1% YoY | +113.2% QoQ) Oswal Agro Mills Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Trading ■ Revenue: 0.0 ■ EBIT: 0.0 (-100.0% QoQ) ■ EBIT Margin (%): 0.0 Investment Activities ■ Revenue: 500 (+5.8% YoY | +12.7% QoQ) ■ EBIT: 551 (+72.5% YoY | +122.6% QoQ) ■ EBIT Margin (%): 110 (+4260 bps YoY | +5438 bps QoQ) Real Estate ■ Revenue: 879 ■ EBIT: 710 (Loss to Profit YoY | +2070.1% QoQ) ■ EBIT Margin (%): 80.7
as attached
Dividend · 31 Oct 2026, 1:15 am
Oswal Agro Mills Sets Record Date for FY27 Interim Dividend Oswal Agro Mills Limited has fixed Sat, 7th Nov'26 as the record date to determine eligible shareholders for an interim dividend for FY26-27. The dividend payout remains subject to approval by the Board of Directors at its upcoming meeting scheduled for 4th Nov'26.
To consider declaration of interim dividend for FY2026-27
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
OSWAL AGRO MILLS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Dividend.
Intimation · 04 Nov 2026, 5:30 am
Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Consider and approve Un-audited ....
Intimation · 04 Nov 2026, 5:30 am
Oswal Agro Mills Board to Consider Q2 Results and Interim Dividend Oswal Agro Mills Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will evaluate and declare an interim dividend for FY 2026-27 alongside fixing the record date. Consequently, the trading window for designated persons has been closed from 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
Regulation -44 -Declaration of voting results along with scrutinizers report for the 46th AGM held on 29th September, 2026 AT 03:00 PM
Annual General Meeting · 02 Oct 2026, 1:34 am
Summary of proceedings of 46th Annual General Meeting ('AGM') held on Tuesday, September 29, 2026 at 03:00 P.M. of Oswal Agro Mills Limited
Annual General Meeting · 29 Sept 2026, 9:39 pm
Intimation under regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 46th AGM held on Tuesday 29.09.2026 at 03:00 pm through VC.
Change in Management · 29 Sept 2026, 9:29 pm
Annual Report for FY 2025-26
Others (Uncategorized) · 04 Sept 2026, 9:03 pm
Notice of 46th AGM to be held on September 29, 2026.
Annual General Meeting · 04 Sept 2026, 8:50 pm
Receipt of ISO Certification
Others (Uncategorized) · 27 Aug 2026, 5:00 am
Oswal Agro Mills Receives ISO 9001:2015 Certification for Real Estate Operations Oswal Agro Mills announced on 26 Aug'26 that it has received the ISO 9001:2015 certification for its Quality Management Systems. The certification, awarded by Audittech Certification, covers the company's real estate development, property management, and leasing of residential and commercial properties. The certificate is valid until 25 Aug'29. This development formalizes operational quality standards for its real estate segment, a key business area for the company. The certification issue date was 26 Aug'26.
Appointment of M/s BGMG & Associates as Statutory Auditor
Change in Auditor · 25 Aug 2026, 1:45 am
Oswal Agro Mills Appoints BGMG & Associates as New Statutory Auditor Oswal Agro Mills appointed BGMG & Associates as its new statutory auditor on 24 Aug'26, filling a casual vacancy from the resignation of Mehta Chokshi & Shah LLP. The appointment is effective immediately until the upcoming 46th AGM. Subject to shareholder approval at the AGM, BGMG & Associates will then serve a five-year term until the 51st AGM in 2031. The 46th AGM is scheduled for 29 Sep'26. The register of members will be closed from 22 Sep'26 to 29 Sep'26.
Appointment of M/s Anuj Gupta & Associates as Scrutinizer for 46th AGM
Annual General Meeting · 25 Aug 2026, 1:42 am
Outcome of the Board Meeting held on Monday, August 24, 2026
Outcome · 25 Aug 2026, 1:14 am
Oswal Agro Mills Appoints New Statutory Auditor and Sets AGM Date Oswal Agro Mills' board approved appointing BGMG & Associates as the new statutory auditor on 24 Aug'26, replacing Mehta Chokshi & Shah LLP who resigned. The appointment fills the casual vacancy until the 46th AGM and is proposed for a subsequent 5-year term, subject to shareholder approval. The 46th AGM is scheduled for 29 Sep'26 via video conference. The register of members will be closed from 22 Sep'26 to 29 Sep'26 for the purpose of the AGM. No record date was announced.
Resignation of Statutory Auditor of the Company
Change in Management · 12 Aug 2026, 9:33 pm
Oswal Agro Mills Auditor Resigns Over Fee Disagreement Statutory auditor M/s. Mehta Chokshi & Shah LLP resigned from Oswal Agro Mills, effective 11 Aug'26. The resignation was due to the company not approving the auditor's proposed fee for FY27, which the auditor deemed necessary for the required scope and effort. Mehta Chokshi & Shah stated the decision was purely a business one based on non-agreement on fees and confirmed no other issues necessitated disclosure to members or creditors. This event flags a potential governance concern over audit fee negotiations.
Resignation of Statutory Auditor of the Company
Change in Auditor · 12 Aug 2026, 9:23 pm
Oswal Agro Mills: Statutory Auditor Resigns Over Fee Disagreement Oswal Agro Mills’ statutory auditor, M/s. Mehta Chokshi & Shah LLP, has resigned effective 11 Aug'26. The resignation stems from the company's non-approval of the auditor's proposed fees for FY 2026-27. The auditor stated that the remuneration was not commensurate with the scope, effort, and responsibility involved. They confirmed this business decision was solely due to the fee disagreement, with no other facts or circumstances requiring disclosure to members or creditors. The company must now appoint a new statutory auditor.
Appointment of Internal Auditor for FY 2026-27
Change in Management · 07 Aug 2026, 11:47 pm
Oswal Agro Mills Q1FY27 Results, Auditor Appointment, and MD Recommendation Oswal Agro Mills' board approved unaudited financial results for Q1 ended 30 Jun'26 on 07 Aug'26. On a consolidated basis, the company reported a Profit After Tax of ₹512.69 lakh, compared to a loss of ₹4,561.30 lakh QoQ and a profit of ₹1,745.91 lakh YoY. Total consolidated income stood at ₹443.50 lakh. The board also appointed Raj Gupta & Co. as Internal Auditors for FY26-27 and recommended Mr. Shael Oswal's appointment as Managing Director for a 3-year term, subject to shareholder approval.
Financial Results for the quarter ended June 30, 2026
Financial Result · 07 Aug 2026, 11:40 pm
Oswal Agro Mills Posts Q1 FY27 Standalone Profit; Board Announces Management Changes For Q1 FY27, Oswal Agro Mills reported a standalone profit after tax of ₹99.26 lakh, a significant turnaround from a loss of ₹477.80 lakh in Q4 FY26 and a decline from ₹1,418.74 lakh in Q1 FY26. Consolidated PAT for the quarter stood at ₹512.69 lakh, compared to a loss of ₹4,561.30 lakh QoQ. The Board approved the Q1 FY27 results, appointed Raj Gupta & Co. as internal auditors for FY27, and recommended the appointment of Mr. Shael Oswal as Managing Director for a 3-year term.
Outcome of the Meeting of the Board of Directors held on Friday, August 07, 2026
Outcome · 07 Aug 2026, 11:31 pm
Oswal Agro Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -282 (Profit to Loss YoY | +35.1% QoQ) ■ EBITDA Margin (%): 0.0 (-7666 bps YoY | Loss to Profit QoQ) ■ PAT: 513 (-70.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.38 (-70.8% YoY | Loss to Profit QoQ) Oswal Agro Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Trading ■ Revenue: 0.0 (-100.0% QoQ) ■ EBIT: 0.0 (-97.7% QoQ) ■ EBIT Margin (%): 0.0 (-9773 bps QoQ) Investment Activities ■ Revenue: 444 (-1.5% YoY | -0.4% QoQ) ■ EBIT: 248 (-30.9% YoY | -17.3% QoQ) ■ EBIT Margin (%): 55.8 (-2368 bps YoY | -1146 bps QoQ) Real Estate ■ Revenue: 0.0 (-100.0% YoY) ■ EBIT: 32.7 (-98.0% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 0.0 (-8543 bps YoY)