Oswal Greentech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
OSWALGREEN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Oswal Greentech Limited held its 43rd AGM on September 25, 2025 via video conferencing from 12:30 PM to 12:50 PM, chaired by Mrs. Aruna Oswal. All 10 resolutions on the agenda were passed with the requisite majority, including adoption of the audited IND AS financial statements for FY ended March 31, 2025, reappointment of Mrs. Aruna Oswal as director retiring by rotation, and appointment of statutory and secretarial auditors. Four new independent directors — Mrs. Kiran Vohra, Mrs. Isha Deepak Shah, Mr. Gaurav Chawla, and Mr. Umang Kaushik Shah — were appointed via special resolutions, along with adoption of a new set of Memorandum and Articles of Association. Voting was conducted through remote e-voting (Sept 22–24) via NSDL and e-voting at the AGM, with Mr. Gautam Bhandari appointed as scrutinizer. Detailed voting results will be filed with the exchanges separately.
This is a routine procedural disclosure confirming the AGM was duly conducted and all items received shareholder approval. The addition of four independent directors and adoption of new MOA/AOA point to governance housekeeping; no material near-term impact on the stock is expected, though investors may want to review the detailed voting results once filed.