Oswal Greentech Limited has informed the Exchange about Copy of Newspaper Publication
OSWALGREEN · price
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Awaiting price reaction for this filing.
Oswal Greentech Limited has submitted to the exchanges copies of newspaper advertisements (Business Standard and Ajit, dated July 15, 2025) regarding a Postal Ballot Notice sent to shareholders. The Postal Ballot seeks shareholder approval via e-voting on two resolutions: (1) appointment of Mr. Shael Oswal (DIN: 00256956) as Non-Executive Non-Independent Director and Vice Chairperson, and (2) amendment to the remuneration structure of Mrs. Aruna Oswal (DIN: 00988524), the Whole-Time Director and Chairperson. The e-voting window runs from 9:00 a.m. IST on July 18, 2025 to 5:00 p.m. IST on August 14, 2025, with July 11, 2025 as the cut-off date for voting eligibility. Mr. Mohit Singhal Kharayat (FCS 11413) has been appointed as the Scrutinizer, and results will be announced on or before August 19, 2025.
This is a routine compliance filing — no new business event is being announced. Shareholders should note the e-voting deadline of August 14, 2025; the outcome will finalise board composition (new Vice Chairperson from the promoter family) and revise remuneration payable to the Chairperson & Whole-Time Director.