AGM/EGM27 Aug 2026, 06:00 pm
Oswal Leasing Ltd schedules 42nd AGM on Sep 28, 2026 via VC/OAVM
AI Summary
Oswal Leasing Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:30 P.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also informed that its Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026, inclusive, for the purpose of the AGM. Remote e-voting will commence on Friday, September 25, 2026, at 09:00 A.M. and conclude on Sunday, September 27, 2026, at 05:00 P.M. The cut-off date for determining eligibility to vote is September 21, 2026.
Key Highlights
- 42nd AGM scheduled for September 28, 2026, via virtual means.
- Register of Members and Share Transfer Books closed Sep 22-28, 2026.
- Remote e-voting period: Sep 25-27, 2026.
- Cut-off date for voting eligibility is Sep 21, 2026.
- AGM agenda includes financial statements and director appointments.
Price Impact
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