Oswal Greentech Ltd

Oswal Greentech Ltd held its 44th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. Key resolutions passed include the appointment of M/s. BGMG & Associates as Statutory Auditors to fill a casual vacancy and for a subsequent five-year term. Additionally, M/s. Anuj Gupta & Associates were appointed as Secretarial Auditors for the financial year 2025-26 and for a subsequent five-year term. These appointments follow the resignation of previous auditors.

Oswal Greentech Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct, aimed at preventing insider trading of unpublished price-sensitive information.

Oswal Greentech Limited has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 44th Annual General Meeting (AGM). The report is being disseminated electronically to members with registered email addresses and made available on the company's website. For shareholders without registered emails, a letter with the web-link to the complete details is being dispatched. The report highlights the company's resilience and adaptability, continuing the legacy of its founder, Shri Abhey Kumar Oswal, with a focus on integrity, innovation, and community commitment. The Chairperson, Dr. Aruna Oswal, emphasizes the company's journey of building enduring businesses.

Oswal Greentech Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Shael Oswal as a director, and the appointment of M/s. BGMG & Associates as statutory auditors to fill a casual vacancy and for a subsequent five-year term.

Oswal Greentech Limited has been awarded the ISO 9001:2015 certification for Quality Management Systems by Audittech Certification Pvt. Ltd. This certification covers their operations in real estate development, property management, and leasing of residential and commercial properties. The certificate was issued on August 26, 2026, and is valid until August 25, 2029. This achievement signifies the company's commitment to maintaining high standards in its business processes and service delivery.

Oswal Greentech Limited announced the appointment of M/s Anuj Gupta & Associates, Practising Company Secretaries, as the scrutinizer for its upcoming 44th Annual General Meeting (AGM). The Board of Directors also approved the appointment of BGMG & Associates as Statutory Auditors to fill a casual vacancy and for a term of five years. The 44th AGM is scheduled for September 29, 2026, to be held via Video Conferencing. The register of members and share transfer books will be closed from September 22 to September 29, 2026, for the AGM.

Oswal Greentech Limited announced the appointment of BGMG & Associates (Chartered Accountants) as its new Statutory Auditor. This appointment fills a casual vacancy caused by the resignation of M/s. Mehta Chokshi & Shah LLP. BGMG & Associates will serve until the conclusion of the upcoming 44th Annual General Meeting (AGM). The Board also recommended their appointment for a term of five consecutive years, starting from the conclusion of the 44th AGM until the 49th AGM in 2031. The company also approved the Directors Report, draft AGM notice, and set the 44th AGM date for September 29, 2026, to be held via video conferencing. The register of members and share transfer books will be closed from September 22 to September 29, 2026, for the AGM.

Oswal Greentech Limited announced key decisions from its Board of Directors meeting held on August 24, 2026. The company appointed BGMG & Associates as its new Statutory Auditor to fill a casual vacancy and for a five-year term. The Board also approved the Directors' Report and the Notice for the 44th Annual General Meeting (AGM), scheduled for September 29, 2026, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from September 22 to September 29, 2026, for the AGM. M/s Anuj Gupta & Associates has been appointed as the scrutinizer for the AGM.

Oswal Greentech Limited announced the outcome of its Board Meeting held on August 24, 2026. The board approved the appointment of BGMG & Associates as the new Statutory Auditors to fill a casual vacancy and for a term of five years. Additionally, the Directors' Report and draft Notice for the 44th Annual General Meeting (AGM) were approved. The AGM is scheduled for September 29, 2026, to be held via video conferencing. The company also announced the closure of its register of members and share transfer books from September 22 to September 29, 2026, for the AGM.

Oswal Greentech Limited has announced the resignation of its statutory auditor, M/s. Mehta Chokshi & Shah LLP. The resignation is effective from August 11, 2026. The auditors cited "constraints relating to audit fees" as the reason for their departure, stating that their fee proposal for the financial year 2026-27 was not approved by the company. They emphasized that this is a business decision based solely on non-agreement on fees and that there are no other circumstances to report. The company will need to appoint a new statutory auditor to fill the vacancy.