5444182026-09-035444182026-09-032026-09-03ResolutionOrAgendaDomain15444182026-09-03ResolutionOrAgendaDomain15444182026-09-032026-09-03ResolutionOrAgendaDomain25444182026-09-03ResolutionOrAgendaDomain25444182026-09-032026-09-03ResolutionOrAgendaDomain35444182026-09-03ResolutionOrAgendaDomain35444182026-09-032026-09-03ResolutionOrAgendaDomain45444182026-09-03ResolutionOrAgendaDomain45444182026-09-032026-09-03ResolutionOrAgendaDomain55444182026-09-03ResolutionOrAgendaDomain5xbrli:pureOSWAL PUMPS LIMITEDOSWALPUMPSNew2026-09-0320:35:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23rdFriday2026-09-2514:00:00Karnal5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Shivam Gupta (DIN: 08500323), who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorMr. Shivam Gupta085003232024-06-102029-06-09Ordinary ResolutionOthersOthersRatification of remuneration of cost auditorRatification of the remuneration payable to the Cost AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Vivek Gupta as the Chairman and Managing DirectorExecutive DirectorMr. Vivek Gupta001728352027-03-042032-03-032