5003172026-09-292026-09-295003172026-09-295003172026-09-29ChangeInManagementDomain15003172026-09-292026-09-29ChangeInManagementDomain15003172026-09-29ChangeInManagementDomain25003172026-09-292026-09-29ChangeInManagementDomain25003172026-09-29ChangeInManagementDomain35003172026-09-292026-09-29ChangeInManagementDomain35003172026-09-29ChangeInManagementDomain45003172026-09-292026-09-29ChangeInManagementDomain45003172026-09-29ChangeInManagementDomain55003172026-09-292026-09-29ChangeInManagementDomain5xbrli:pureOSWALAGROOSWAL AGRO MILLS LIMITED500317NOTLISTEDINE142A01012trueListed Entity (self)false2026-09-2915:45:0052026-09-29AppointmentAuditorsStatutory AuditorM/s.BGMG & Associates2026-09-290M/s. BGMG & Associates (Business Group of Monitoring & Guidance) is a firm of Chartered Accountants founded in the year 2012 having strength of professionals, comprising Chartered Accountants, Company Secretaries, Advocates and MBAs, and serves over 100 corporate clients. Its areas of specialisation include statutory audit under IGAAP, Ind AS and IFRS, tax audit under the Income-tax Act, 1961, internal and risk-based audit, stock and inventory audit, special purpose and management audit, transaction due diligence, direct and indirect taxation, virtual CFO and business process outsourcing services, fund raising and initial public offer advisory and legal advisory services.trueAppointmentAuditorsStatutory AuditorM/s.BGMG & Associates2026-09-2960M/s. BGMG & Associates (Business Group of Monitoring & Guidance) is a firm of Chartered Accountants founded in the year 2012 having strength of professionals, comprising Chartered Accountants, Company Secretaries, Advocates and MBAs, and serves over 100 corporate clients. Its areas of specialisation include statutory audit under IGAAP, Ind AS and IFRS, tax audit under the Income-tax Act, 1961, internal and risk-based audit, stock and inventory audit, special purpose and management audit, transaction due diligence, direct and indirect taxation, virtual CFO and business process outsourcing services, fund raising and initial public offer advisory and legal advisory services.trueAppointmentAuditorsSecretarial AuditorM/s.Anuj Gupta & Associates2026-09-290Possessing more than Ten years’ experience of Company Secretarial work; they represent themselves as Compliance Consultant in the Body Corporate, LLPs and Firms. The firm is Handling of all types of Corporate Compliance under the Companies Act, Listing Agreement, related applicable corporate laws & legal matters which may affect the Corporate legality of the Group and to coordinate for the same with the different Government Authorities, if requires. Also they have handled all types of Company Secretarial tasks, legal documentation, liaison with Banks and Government Authorities such as Ministry of Corporate Affairs, Registrar of Companies, National Company Law Tribunal, Regional Director and related Departments.trueAppointmentAuditorsSecretarial AuditorM/s.Anuj Gupta & Associates2026-09-2960Possessing more than Ten years’ experience of Company Secretarial work; they represent themselves as Compliance Consultant in the Body Corporate, LLPs and Firms. The firm is Handling of all types of Corporate Compliance under the Companies Act, Listing Agreement, related applicable corporate laws & legal matters which may affect the Corporate legality of the Group and to coordinate for the same with the different Government Authorities, if requires. Also they have handled all types of Company Secretarial tasks, legal documentation, liaison with Banks and Government Authorities such as Ministry of Corporate Affairs, Registrar of Companies, National Company Law Tribunal, Regional Director and related Departments.trueAppointmentKey Managerial PersonnelOthersManaging DirectorMr.Shael Oswal2026-10-0136Mr. Shael Oswal belongs to the Oswal Family, which has diverse business interests in commodity trading and real estate. He is a Commerce graduate and a seasoned entrepreneur with over 25 years experience in setting up manufacturing, real estate and trading organizations in India and across the region. He has demonstrated exceptional capabilities in establishing marketing networks in domestic as well as global markets. Proven expertise in corporate governance and highly process driven approach for ultimate standardization of corporates are his highlighted strengths.Mr. Oswal possesses the necessary skills to drive the Companys vision forward and, in the opinion of the Board, is well suited to steer the Company towards long-term success.