Oswal Agro Mills Ltd. - AGM Information 2021

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ABHEY
OSWAL
G R O U I'
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Oswal Agro Mills Limited

OAML/ND/2021

September 1, 2021

Electronic Filing

BSE Limited	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	"Exchange Plaza" Bandra-Kurla Complex,
Dalal Street, Fort,	Bandra (E),
Mumbai-400 001	Mumbai-400 051
Email id:[email protected]	Email id: [email protected]

Dear Sir/ Madam,

Subject: Newspaper advertisement regarding 41[st ] Annual General Meeting

This is to inform you that the 41[st ] Annual General Meeting (AGM) of the Company will be held on Friday, September 24, 2021 at 12.30 PM (1ST), through Video Conferencing /Other Audio Visual Means.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement, published in "Financial Express" (English) (All Editions) and "Ajit" (Ludhiana Edition) (Translated in Punjabi) newspapers on September 1, 2021 in compliance with circulars issued by the Ministry of Corporate Affairs.

Submitted for your kind reference and records.

Thanking you,

Yours faithfully, For Oswal Agro Mills Limited �y)�'#� GopW Company Secretary & Compliance Officer

Encl: A/a

7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I IO 00 I T: +91-11-23715242, 23322980, 23753652, 23715225 E: [email protected] W: www.oswalagromills.com

Regd. Off.: Near Jain Colony, Vijay lnder Nagar, Daba Road, Ludhiana - 141003 I T: +91-161-2544238 I CIN: LIS319PBl979PLC012267

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ਰਿਜ: ਨੰ: PB/JL-138/2018-21 ਿਜਲਦ 64, ਬਾਨੀ ਸੰਪਾਦਕ (ਸਵ:) ਡਾ: ਸਾਧੂ ਿਸੰਘ ਹਮਦਰਦ ਫ਼ੋਨ : 0181-2455961-62-63, 5032400, ਫੈਕਸ : 2455960, 2220593, 2222688

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All rights reserved. Copyright materials belonging to the Trust may not in whole or in part be produced, reproduced, published, rebroadcast, modified, translated, converted, performed, adapted,communicated by electromagnetic or optical means or exhibited without the prior written consent of the Trust.

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Oswal Agro Mills Ltd. AGM Information 2021

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Oswal Agro Mills Limited

OAML/ND/2021

September 1, 2021

Electronic Filing

<- ਵਾਪਸ ਪੇਜ ਤੇ ਪਰਤੋ (/page/20210901/8/7/8_7.cms)

ਖ਼ਬਰ ਸ਼ੇਅਰ ਕਰੋ

AI assistant

Oswal Agro Mills Ltd. — AGM Information 2021

63126_rns_2021-09-02_b4a26274-8d7f-4aa7-b80d-ab85596ea1ca.pdf

Oswal Agro Mills Limited

OAML/ND/2021

September 1, 2021

Electronic Filing

<- ਵਾਪਸ ਪੇਜ ਤੇ ਪਰਤੋ (/page/20210901/8/7/8_7.cms)

ਖ਼ਬਰ ਸ਼ੇਅਰ ਕਰੋ

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Oswal Agro Mills Ltd. AGM Information 2021