Oswal Overseas Ltd — Important, 29-09-2025: Company Update

Oswal Overseas Limited recently held its 41st Annual General Meeting via video conferencing. The meeting covered the adoption of audited financial statements for the financial year 2024-25 and the re-appointment of Mr. Anoop Kumar Srivastava as a Director. Shareholders also considered the ratification of the Cost Auditor's remuneration for the financial year 2025-26 and the appointment of Malik Anuj and Company as Secretarial Auditor. No questions were raised by shareholders during the meeting. E-voting results, along with the scrutinizer report, will be submitted separately. This update provides insights into recent corporate governance decisions.