Oswal Overseas Ltd — Important, 04-09-2025: Company Update

Oswal Overseas Limited has announced its 41st Annual General Meeting, which will be held virtually via video conferencing. Shareholders can participate and vote on resolutions using an e-voting facility provided by the company. To determine shareholder eligibility for voting and other AGM-related matters, the company's register of members and share transfer books will be closed. This process ensures that all eligible shareholders can conveniently exercise their voting rights on important company decisions through the e-voting system available for a defined period.