0000002026-08-132026-08-130000002026-08-130000002026-08-13ChangeInManagementDomain10000002026-08-132026-08-13ChangeInManagementDomain10000002026-08-13ChangeInManagementDomain20000002026-08-132026-08-13ChangeInManagementDomain20000002026-08-13ChangeInManagementDomain30000002026-08-132026-08-13ChangeInManagementDomain30000002026-08-13ChangeInManagementDomain40000002026-08-132026-08-13ChangeInManagementDomain40000002026-08-13ChangeInManagementDomain50000002026-08-132026-08-13ChangeInManagementDomain50000002026-08-13ChangeInManagementDomain60000002026-08-132026-08-13ChangeInManagementDomain60000002026-08-13ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain10000002026-08-132026-08-13ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureOSWALSEEDSShreeOswal Seeds And Chemicals Limited000000NOTLISTEDINE00IK01029trueListed Entity (self)true2026-08-1317:30:0018:15:006Board of Directors of the Company in their meeting held today i.e., Thursday, 13th August, 2026, has inter-alia considered and approved the following matters: Based on the recommendation of the Audit Committee, the Board of Directors considered and recommended to the Members for their approval at the ensuing 9th Annual General Meeting, the appointment of H. Sahu & Company, Chartered Accountants, Neemuch (FRN: 036476C), as the Statutory Auditors of the Company for a firm term of five (5) consecutive years, commencing from the conclusion of the 9th Annual General Meeting until the conclusion of the 14th Annual General Meeting to be held for financial year FY 2030-31. Based on recommendation of the Audit Committee and the Nomination and Remuneration Committee, Mr. Sanjay Kumar Begani (DIN: 07921083) be and is hereby reappointed as Chairman cum Managing Director of the Company for a further period of 3 (Three) years with effect from 13th August, 2026 to 12th August, 2029 subject to approval of the members of the Company at the ensuing 09th Annual General Meeting. Based on recommendation of the Audit Committee and the Nomination and Remuneration Committee, Mr. Anil Kumar Nahata (DIN: 07921005) be and is hereby reappointed as Whole Time Director and Chief Executive Officer of the Company for a further period of 3 (Three) years with effect from 13th August, 2026 to 12th August, 2029 subject to approval of the members of the Company at the ensuing 09th Annual General Meeting. Based on recommendation of the Nomination and Remuneration Committee, re-appointment of Mr. Yash Wardhan Jain (DIN: 09661572) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years with effect from 24th August, 2027 to 23rd August, 2032 (both days inclusive) subject to approval of the members of the Company at the ensuing 09th Annual General Meeting. Resignation of Mr. Ashok Dhakar from the post of Chief Financial Officer and KMP of the Company w.e.f. close of business hours on 13th August, 2026. Based on recommendation of the Nomination and Remuneration Committee, appointment of Mr. Krishan Bagri as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company w.e.f. 14th August, 2026.2026-08-13AppointmentAuditorsStatutory AuditorM/s.H. Sahu & Company2026-09-2560M/s. H. Sahu & Company, Chartered accountants was established in July, 2024 and undertakes Audit / Income tax / Company Law Matters / Project Financing / Loan Syndications work for his various clients. The Proprietor is professionally qualified and has wide knowledge of SEBI Act and its regulations and complete understanding of work done in a Stock Exchange.trueRe-appointmentDirectorExecutive DirectorChairperson related to PromoterMDMr.Sanjay Kumar Begani2026-08-1336falseRe-appointmentDirectorExecutive DirectorNot ApplicableWTDMr.Anil Kumar Nahata2026-08-1336falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Yash Wardhan Jain2027-08-2460falseCessationResignationKey Managerial PersonnelChief Financial OfficerMr.Ashok Dhakar2026-08-13trueAppointmentKey Managerial PersonnelChief Financial OfficerMr.Krishan Bagri2026-08-14Mr. Krishan Bagri is MBA graduated and also pursued CA Inter. He has work experience of 12 of years in Accounting, Taxation and Statutory Compliance. He also has Excellent Practical Knowledge of Audit, Income Tax and GST Compliance.Mr.Ashok DhakarChief Financial Officer2026-08-012026-08-13trueTo pursue career growth and professional opportunities