Oswal Overseas Ltd — Important, 02-09-2025: Company Update

Oswal Overseas has announced it will hold its 41st Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means. The company has published newspaper advertisements to inform stakeholders about the upcoming virtual AGM. The formal notice for the meeting, along with the annual report, will be subsequently sent to all eligible members. This update ensures transparency and facilitates shareholder participation in a significant annual corporate governance event.