Oswal Agro Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report of the Statutory Auditors thereon, for the 2nd Quarter/Half year ended September 30, 2026. 2. Consider and Declare payment of Interim Dividend for FY 2026-27 and fixation of Record date for the same.