
Oswal Leasing Re-appoints Directors, Appoints New Auditors
Oswal Leasing Ltd announced key decisions made at its 42nd Annual General Meeting (AGM) held on September 28, 2026. The shareholders approved the appointment of M/s K R Aggarwal & Associates as Statutory Auditors for a five-year term, commencing from the conclusion of the 42nd AGM until the 47th AGM in 2031. This appointment covers audits for financial years 2027 through 2031. Additionally, the AGM ratified the appointment of the same firm to fill a casual vacancy as Statutory Auditors from August 10, 2026, until the conclusion of the 42nd AGM. The company also re-appointed Dr. Roshan Lal Behl and Dr. Manisha Gupta as Independent Directors for their second five-year terms, effective August 12, 2026.
Key Highlights
- Statutory Auditors appointed for five years (2027-2031).
- Casual vacancy for auditors filled from August 10, 2026.
- Two Independent Directors re-appointed for second five-year terms.
- Decisions made at the 42nd Annual General Meeting.
- AGM held via Video Conference/Other Audio Visual Means.
Price Impact
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