OSWAL LEASING LTD.

Oswal Leasing Ltd has issued letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 42nd Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 28, 2026, via Video Conference. Shareholders are urged to update their email addresses and KYC details (PAN, postal address, mobile, bank account) for physical shareholding to ensure receipt of future communications and processing of service requests. The Annual Report is also available on the company's website and stock exchange portals.

Oswal Leasing Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 28, 2026, at 02:30 P.M. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will present the Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. A key agenda item includes the appointment of a Director and the appointment of M/s K R Aggarwal & Associates as Statutory Auditors to fill a casual vacancy. The Annual Report for FY2025-2026, including the AGM notice, is available on the company's website.

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.

Oswal Leasing Ltd announced a change in its statutory auditors during a Board of Directors meeting held on August 10, 2026. M/s V. V. Bhalla & Co. resigned as statutory auditors, citing inability to continue. The Board accepted their resignation and, on the recommendation of the Audit Committee, 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, after which M/s K R Aggarwal & Associates will be appointed for a term of five years. The company also re-appointed Dr. Roshan Lal Behl and Dr. Manisha Gupta as Independent Directors for a second term of five years, subject to shareholder approval.

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.

Oswal Leasing Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also accepted the resignation of statutory auditors M/s V. V. Bhalla & Co. and approved the appointment of M/s K R Aggarwal & Associates as their replacement, subject to shareholder approval. Additionally, Dr. Roshan Lal Behl and Dr. Manisha Gupta were re-appointed as Independent Directors for a second term.

Oswal Leasing Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, accepted the resignation of its statutory auditors, M/s V. V. Bhalla & Co. The auditors cited their inability to continue in the role. The Board also approved the appointment of M/s K R Aggarwal & Associates as the new statutory auditors to fill the casual vacancy, subject to shareholder approval at the upcoming AGM. Additionally, Dr. Roshan Lal Behl and Dr. Manisha Gupta were re-appointed as Independent Directors for a second term of five years.

Oswal Leasing Ltd announced its Un-audited Financial Results for the quarter ended June 30, 2026. The Board of Directors also accepted the resignation of statutory auditors M/s V. V. Bhalla & Co. and approved the appointment of M/s K R Aggarwal & Associates as new statutory auditors, subject to shareholder approval. Additionally, Dr. Roshan Lal Behl and Dr. Manisha Gupta were re-appointed as Independent Directors for a second term of five years, subject to shareholder approval.

Oswal Leasing Ltd has announced that its Board of Directors will convene on August 10, 2026, at 11:00 AM at its registered office. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter and three months ended June 30, 2026. The company also noted that the trading window for its equity shares will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, as per SEBI regulations.

Oswal Leasing Ltd has announced the closure of its trading window for promoters, directors, key managerial personnel, designated employees, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will remain shut from July 1, 2026, until 48 hours after the Unaudited Financial Results for the quarter and three months ending June 30, 2026, become publicly available. The date for the Board Meeting to consider these results will be announced later.