Oswal Agro Mills Ltd

Oswal Agro Mills Limited informed the BSE Ltd. and National Stock Exchange of India Ltd. that the trading window for dealing in securities of the company by designated persons and their immediate relatives will remain closed until November 13, 2026, following a board meeting on November 4, 2026, which approved the unaudited financial results for the quarter and half year ended September 30, 2026, and the declaration of an interim dividend for the financial year 2026-27; the record date for the interim dividend is November 10, 2026.

Oswal Agro Mills Ltd share price headed higher 5.01% to Rs 40.86 after the company's net profit surged by 567.68% to Rs 6.61 crore, while revenue from operations remained flat to Rs 7.82 crore in Q3FY26 over Q2FY26. The market capitalization of Trading & Distributors industry group stocks on BSE stood at Rs 62485.26 crore, declining 3.04%. It has marginally improved by 2.28% over last one week and edged lower by 2.62% in last one month while the market capitalization of Oswal Agro Mills Ltd has inched up 3% and 2% in the same period respectively. Profit before tax (PBT) of Oswal Agro Mills Ltd stood at Rs 9.01 crore in Q3 FY26, nosediving by 1285.53% year-on-year, and expanding by 485.06% quarter-on-quarter. EBITDA came in at Rs 3 crore, tumbling by 72.43% YoY and crashing by 61.57% sequentially. Total expenses jumped by 63.41% to Rs 4.69 crore in Q3FY26 over Q3FY25. During the quarter, employee benefits expense was at Rs 1.06 crore, dropping 9.40% YoY. For the TTM ended FY26, revenue from operations plunged by 88.09% to Rs 19.26 crore, while net profit tumbled by 92.08% to Rs 8.62 crore, compared to previous TTM. EBITDA witnessed a strong improvement of 12108% to Rs 17.67 crore, and PBT collapsed by 91.13% to Rs 12.91 crore compared to previous TTM. The company's consolidated net cash flow from operating activities stood at Rs 51.45 crore in FY26, as against Rs 55.87 crore in FY25. Oswal Agro Mills Ltd crashed 46.29% in last one year, underperforming the benchmark BSE Sensex which has eased by 7.38% during the same period.

Oswal Agro Mills Limited revised the record date from Saturday, November 7, 2026, to Tuesday, November 10, 2026, to ascertain the names of shareholders eligible to receive the interim dividend for the financial year 2026-27, according to a filing with the BSE Ltd. and National Stock Exchange of India Ltd. on November 4, 2026.

Oswal Agro Mills Ltd. has set November 7, 2026, as the record date to determine eligible shareholders for an interim dividend on equity shares for the financial year 2026-27, contingent upon a declaration by the board of directors at a meeting scheduled for November 4, 2026, according to a regulatory filing.

Oswal Agro Mills Limited will hold a board meeting on Wednesday, November 4, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the second quarter/half year ended September 30, 2026, along with a limited review report from statutory auditors, and to consider declaring an interim dividend for fiscal year 2026-27.

Following its Annual General Meeting held September 29, 2026, the Board of Directors approved the appointment of M/s. BGMG & Associates as Statutory Auditors for five years, concluding at the 51st AGM in 2031. M/s. Anuj Gupta & Associates was appointed as Secretarial Auditors to fill a casual vacancy until September 29, 2026, and for a further five-year term commencing in financial year 2026-27. Additionally, Mr. Shael Oswal was approved as Managing Director for three consecutive financial years, effective October 1, 2026; he is related to Director & Chairperson Ms. Aruna Oswal. These appointments comply with the Companies Act, 2013, and Listing Regulations, with full disclosure provided regarding relationships between appointed individuals and existing directors.

Oswal Agro Mills Limited informed the BSE Limited and National Stock Exchange of India Limited that it will close the trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, in accordance with SEBI’s insider trading regulations.

Oswal Agro Mills Limited announced that its board of directors approved the appointment of BGMG & Associates (Chartered Accountants) as the statutory auditor, filling a casual vacancy caused by the resignation of Mehta Chokshi & Shah LLP, and for a term of five consecutive years until the conclusion of the company’s 51st annual general meeting in 2031. The company will hold its 46th Annual General Meeting on September 29, 2026, via video conferencing, and the register of members and share transfer books will be closed from September 22, 2026, to September 29, 2026.

Oswal Agro Mills Limited announced that its board of directors approved the appointment of BGMG & Associates (Chartered Accountants) as the statutory auditor, filling a casual vacancy caused by the resignation of Mehta Chokshi & Shah LLP, and for a term of five consecutive years until the conclusion of the company’s 51st annual general meeting in 2031. The company will hold its 46th Annual General Meeting on September 29, 2026, via video conferencing, and the register of members and share transfer books will be closed from September 22, 2026, to September 29, 2026.

Oswal Agro Mills Limited announced that Mehta Chokshi & Shah LLP has resigned as the company's statutory auditor effective August 11, 2026, due to constraints relating to audit fees, according to a regulatory filing. The resignation was tendered as the company did not approve the auditor's fee proposal for the financial year ending FY 2026-27.