Oswal Leasing: Auditor Resigns, New Auditor Appointed; Directors Re-appointed

Oswal Leasing Ltd announced a significant board meeting outcome on August 10, 2026. The company's statutory auditors, M/s V. V. Bhalla & Co., resigned citing inability to continue, effective August 10, 2026, after issuing the limited review report for the quarter ended June 30, 2026. The board accepted the resignation and, based on the Audit Committee's recommendation, approved the appointment of M/s K R Aggarwal & Associates as the new statutory auditors to fill the casual vacancy. This appointment is subject to shareholder approval at the upcoming AGM, with a further proposal to appoint them for five years. Additionally, the board re-appointed Dr. Roshan Lal Behl and Dr. Manisha Gupta as Independent Directors for a second five-year term, effective August 12, 2026, pending shareholder approval.