Submission of annual report for the financial year March 31, 2025.
OSWALGREEN · price
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Oswal Greentech Limited has submitted its Annual Report for the financial year ended March 31, 2025, along with the Notice of its 43rd Annual General Meeting to BSE and NSE on September 2, 2025. The 43rd AGM is scheduled for Thursday, September 25, 2025 at 12:30 PM via video conferencing, with the registered office in Ludhiana as the deemed venue. Key items on the AGM agenda include adoption of the audited financial statements, reappointment of Chairperson and Wholetime Director Mrs. Aruna Oswal (who retires by rotation), and several governance changes — appointment of M/s Mehta Chokshi & Shah LLP as new Statutory Auditors for a 5-year term (replacing M/s Oswal Sunil & Company following a casual vacancy), appointment of four new Independent Directors (Mrs. Kiran Vohra, Mrs. Isha Deepak Shah, Mr. Gaurav Chawla, Mr. Umang Kaushik Shah) for five-year terms, and adoption of new Memorandum and Articles of Association. The Annual Report is available on the company's website (oswalgreens.com), and remote e-voting will be open from September 22 to September 24, 2025. The register of members will remain closed from September 19 to September 25, 2025.
This is a routine annual compliance filing, but shareholders should review the agenda before the AGM on September 25, 2025. The proposed change in statutory auditors, addition of four independent directors, and amendments to the company's Memorandum and Articles of Association are notable governance items that will require shareholder approval through remote e-voting or at the meeting.