Oswal Pumps Limited has announced its 23rd Annual General Meeting (‘AGM’) will be held on Friday, September 25, 2026, at 1400 hours IST via Video Conferencing/Other Audio Visual Means. The company has also dispatched its Annual Report for the Financial Year 2025-26, which includes standalone and consolidated financial statements. Members can access these documents via a provided web link and stock exchange websites.
23rd Annual General Meeting Scheduled
Oswal Pumps Limited has officially announced that its 23rd Annual General Meeting (‘AGM’) will take place on Friday, September 25, 2026, commencing at 1400 hours IST. The meeting will be conducted virtually through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) facility. The AGM’s agenda includes the receipt and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Directors’ and Auditors’ reports.
Annual Report for FY 2025-26 Dispatched
In line with regulatory requirements, the company has dispatched its Annual Report for the Financial Year 2025-26. This report contains comprehensive financial statements and the Notice of the AGM. Members can access the complete details of the Annual Report and Notice through the following web link: https://oswalpumps.com/investor-relations/financial-results/#annual. The report is also available on the websites of the BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).
E-voting and Participation Instructions
The company is providing members with the facility for remote e-voting, commencing on Monday, September 21, 2026, at 0900 hrs and concluding on Thursday, September 24, 2026, at 1700 hrs. Detailed instructions on how to vote electronically and join the AGM via NSDL e-Voting system are provided, emphasizing the use of demat accounts for voting. Members are encouraged to update their contact details to ensure smooth electronic communication.
Source: BSE
