Oswal Greentech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Oswal Greentech Limited held its 43rd Annual General Meeting on September 25, 2025, at 12:30 PM via video conferencing. All 10 resolutions put to vote were passed with overwhelming majority, receiving over 99.99% approval in each case. Key items included adoption of the audited standalone IND AS financial statements for FY ended March 31, 2025, reappointment of Mrs. Aruna Oswal as a director retiring by rotation, appointment of statutory auditors and M/s. Jay Mehta & Associates as secretarial auditors. Shareholders also approved the appointment of four new independent directors — Mrs. Kiran Vohra, Mrs. Isha Deepak Shah, Mr. Gaurav Chawla, and Mr. Umang Kaushik Shah. Additionally, the adoption of new sets of Memorandum of Association and Articles of Association was approved. Total shareholders on record date (September 18, 2025) stood at 245,182, with voting conducted via remote e-voting and e-voting at the AGM.
This is a routine corporate governance disclosure with no material impact on shareholders or stock price. All resolutions passed comfortably, reflecting strong shareholder alignment with management's proposals and reinforcing board continuity with the addition of four new independent directors.