The Annexure

News to 9 October 2026 ·

Desk›Services› Oswal Agro Mills Ltd

Oswal Agro Mills Ltd

BSE 500317 · NSE OSWALAGRO · ISIN INE142A01012 · Group B · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹37.26

+0.98%

BSE close, 28 August 2026

Market cap

₹500.16 cr

13.4 cr shares · Micro cap

Free float

₹240.68 cr

as published

P/E · P/B

-109.6× · 0.82×

EPS ₹-0.34 · BV ₹45.44

FY25-26 rev / PAT

19.26 / 8.62

₹ cr, as filed

Filings, window

24

8 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹33.50 52-WK HIGH ₹84.89 ₹37.26 7% of range
Against 52-week high-56.1%
Against 52-week low+11.2%
Day change+0.98%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.34
Price / earnings-109.59×
Price / book0.82×
Book value — derived, price ÷ P/B₹45.44
Return on equity-0.75%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-0.75%
ROE as published
-0.75%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.99 0.07 — —
Mar-26 · Q 0.02 -4.78 -0.36 -30,294.44% -26,544.44%
FY25-26 19.26 8.62 0.64 68.81% 44.76%

Quarter on quarter

Net profit, quarter on quarter
+120.7%

Disclosure profile 24 filings in the window

0 median 14.0 sector max 67 24 85th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

24 filings · 8 selected · busiest 2026-08-24

Filing rhythm · the twelve most recent

2026-08-242026-10-06

SelectedProcedural

Filings

24 in the window · 7 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Regulation -44 -Declaration of voting results along with scrutinizers report for the 46th AGM held on 29th September, 2026 AT 03:00 PM

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    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

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    Change in Management

    Change in Management

    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.

    Company Update / Change in Management View filing →

  5. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Submission of intimation regarding closure of trading window for the quarter ended September 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 8 September 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Regulation 44 of SEBI LODR Regulations, 2015 - Declaration of Voting Results - Passing of Resolution(s) by Postal Ballot along with Scrutinizer's Report.

    AGM/EGM / Postal Ballot View filing →

  7. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  8. 4 September 2026 ·

    AGM / EGM

    Notice Of 46Th Annual General Meeting

    Notice of 46th AGM to be held on September 29, 2026.

    AGM/EGM / AGM View filing →

  9. 26 August 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Receipt of ISO Certification

    Company Update / General View filing →

  10. 24 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s BGMG & Associates as Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  11. 24 August 2026 ·

    General

    Appointment Of Scrutinizer For The Upcoming Annual General Meeting

    Appointment of M/s Anuj Gupta & Associates as Scrutinizer for 46th AGM

    Company Update / General View filing →

  12. 24 August 2026 ·

    Book Closure

    Dates Of Closure Of Register Of Members And Share Transfer Books For The Purpose Of AGM.

    Register of members and share transfer books will remain closed from September 22, 2026 to September 29, 2026 (both days inclusive) for the purpose of 46th AGM

    Corp. Action / Book Closure View filing →

  13. 24 August 2026 ·

    General

    Outcome Of Board Meeting Held On Monday, August 24, 2026

    Outcome of the Board Meeting held on Monday, August 24, 2026

    Company Update / General View filing →

  14. 12 August 2026 ·

    Change in Management

    Change in Management

    Resignation of Statutory Auditor of the Company

    Company Update / Change in Management View filing →

  15. 12 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  16. 7 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Internal Auditor for FY 2026-27

    Company Update / Change in Management View filing →

  17. 7 August 2026 ·

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  18. 7 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Friday, August 07, 2026

    Outcome of the Meeting of the Board of Directors held on Friday, August 07, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  19. 6 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the attached herewith

    Company Update / Newspaper Publication View filing →

  20. 5 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find the attached herewith

    AGM/EGM / Postal Ballot View filing →

  21. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Oswal Agro Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Please find the attached herewith

    Board Meeting / Board Meeting View filing →

  22. 27 July 2026 ·

    Change in Management

    Change in Management

    Please find the attached

    Company Update / Change in Management View filing →

  23. 27 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Monday, July 27, 2026

    Please find attached herewith

    Others / Outcome without intimation View filing →

  24. 20 July 2026 ·

    Change in Management

    Change in Management

    Please find attached herewith

    Company Update / Change in Management View filing →

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