Intimation under regulation 30 of SEBI Listing Regulations, 2015 regarding resignation of Mr. Mohinder Pal Singh from the position of Director (Non-executive & Independent) of the Company with effect from May 23, 2025.

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Oswal Agro Mills Ltd.

22 May 2025

86.32

-1.08%

Company Update

Oswal Agro Mills Ltd - 500317 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper publication for publication of audited financial results for the year ended March 31, 2025.

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Oswal Agro Mills Ltd.

21 May 2025

86.32

-1.08%

Company Update

Oswal Agro Mills Ltd - 500317 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation for Resignation of Mr. Anil Kumar Bhalla for position of Non-Executive & Non-Independent Director with effect from May 31, 2025

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Oswal Agro Mills Ltd.

21 May 2025

86.32

-1.08%

Result

Oswal Agro Mills Ltd - 500317 - Submission Of Audited Financial Results For The Quarter And …

BSE India

Submission of audited financial results for the quarter and year ended March 31, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	102.28	64.80	3.86	57.8%	2549.7%
Operating Profit Qtr	81.08	55.95	-1.32	44.9%	6242.4%
Net Profit Qtr	63.12	43.88	1.14	43.8%	5436.8%
Earning Per Share Adjusted latest Qtr	4.70	3.27	0.09	43.7%	5122.2%

* Consolidated data

Detailed Results

Oswal Agro Mills Ltd.

21 May 2025

86.32

-1.08%

Board Meeting

Oswal Agro Mills Ltd - 500317 - Board Meeting Outcome for Board Meeting Outcome For Outcome …

BSE India

Outcome of the Board Meeting to consider the following: (i) Statement showing the Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2025, along with the statement of assets and liabilities and cash flows as at the year ended March 31, 2025. (ii) Auditors'' report on the standalone & consolidated Audited Financial Results. (iii) Resignation of Mr. Anil Kumar Bhalla (DIN: 00587533) as the Non- Executive & Non-Independent Director of the Company with effect from close of May 31, 2025.

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Oswal Agro Mills Ltd.

09 May 2025

86.32

-1.08%

Board Meeting

Oswal Agro Mills Ltd - 500317 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2025

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