Oswal agro mills Limited has announced that its Board of Directors will meet on February 12, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on both standalone and consolidated financial statements for the quarter ended December 31, 2025.

Board Meeting Details

The company has formally notified both the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) about the scheduled board meeting in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with the company's Code for Prevention of Insider Trading, Oswal Agro Mills Limited has implemented trading window restrictions for its equity shares. The trading window, which was initially closed on December 29, 2025, will continue to remain shut until February 14, 2026.

These restrictions apply to:

• All designated persons of the company
• Immediate relatives of designated persons
• The closure period extends through February 14, 2026 (inclusive)

Regulatory Compliance

The announcement demonstrates the company's adherence to regulatory requirements and corporate governance standards. Company Secretary and Compliance Officer Payal Agarwal signed the official communication, ensuring proper documentation and transparency in the disclosure process.

The formal notification to stock exchanges reflects the company's commitment to maintaining regulatory compliance and keeping stakeholders informed about significant corporate developments. Investors and market participants can expect the Q3FY26 financial results to be announced following the board meeting on February 12, 2026.

Oswal Agro Mills Limited has announced changes to its authorized officials list for determining and disclosing material events under SEBI regulations. The company communicated this update to both BSE Limited and National Stock Exchange of India Limited on January 07, 2026, ensuring compliance with regulatory disclosure requirements.

Regulatory Compliance Update

The disclosure was made under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically regarding changes in authorization under the company's Policy on Determination of Materiality of Events. This regulatory framework ensures that material information reaches investors and market participants in a timely and structured manner.

Revised Authorization Structure

The company has designated three key officials who will be responsible for determining and disclosing material events or information under regulation 30 of Listing Regulations to the stock exchanges:

Contact Information and Communication Channels

The company has provided specific contact details for these authorized officials to ensure effective communication with regulatory bodies and stakeholders. Ms. Shreya Choudhary, serving as Whole Time Director & CEO, can be reached at telephone numbers 011-23730325 and 011-23753652. Mrs. Payal Agarwal, who holds the position of Company Secretary & Compliance Officer, has been designated as the primary contact for correspondence through the email address oswal@oswalagromills.com .

Market Presence and Trading Information

Oswal Agro Mills Limited maintains its presence on major Indian stock exchanges with scrip code 500317 on BSE Limited and trading symbol OSWALAGRO on the National Stock Exchange of India Limited. The company's commitment to regulatory compliance is demonstrated through such timely disclosures to both exchanges, ensuring transparency in corporate governance practices.

This authorization update reflects the company's ongoing efforts to maintain robust compliance mechanisms and ensure that material information disclosure processes are handled by designated senior management personnel with appropriate authority and expertise.