Oswal Overseas Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be conducted at the company's registered office located at 98A, Second Floor, Namberdar Estate, Taimoor Nagar, New Delhi - 110065.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is the review and approval of the company's audited financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year ending March 31, 2026. The board will also take on record these financial results.

Regulatory Compliance

The notice for this meeting was issued in accordance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to the Corporate Relation Department of BSE Limited to ensure proper disclosure.

Company Details

Oswal Overseas Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulations governing dematerialization processes for the quarter ended March 31, 2026. The certificate demonstrates the company's commitment to maintaining regulatory compliance in securities handling and depositories management.

Regulatory Compliance Details

The compliance certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs the proper handling of securities during the dematerialization process. Company Secretary and Compliance Officer Lalit Kumar submitted the certificate to BSE on April 15, 2026, ensuring timely regulatory reporting.

Registrar Confirmation

Beetal Financial & Computer Services (P) Ltd, serving as the company's SEBI-approved Registrar and Transfer Agent, issued the compliance certificate on April 03, 2026. The registrar confirmed that all securities received from Depository Participants for dematerialization during the quarter were properly processed and confirmed to the depositories within regulatory timelines.

General Manager Punit Mittal signed the certificate on behalf of Beetal Financial, confirming that:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within 15 days
• All securities are listed on stock exchanges where previously issued securities are traded

Corporate Information

Oswal Overseas Limited operates its sugar division from Village Aurangabad, Nawabganj, in Bareilly district, Uttar Pradesh. The company maintains its registered office in New Delhi and trades on BSE under scrip code 531065 with the identifier OSWALOR.

The submission of this compliance certificate reflects the company's ongoing adherence to SEBI regulations governing depositories and participant operations, ensuring proper maintenance of investor records and securities handling processes.