Scrutinizer Report for the 41st Annual General Meeting
Awaiting price reaction for this filing.
Oswal Leasing Limited held its 41st AGM on August 2, 2025, via video conferencing, from 11:00 AM to 11:50 AM. All four resolutions were approved with overwhelming majority. These included: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Sh. Dinesh Gogna (DIN: 00498670) as director (retiring by rotation); re-appointment of Mr. Ravi Kumar as Manager (special resolution); and appointment of M/s M.G. Jindal and Associates as Secretarial Auditor for five consecutive years. Of 136,944 votes polled (27.39% of the 500,000 total shares), 136,894 voted in favor (99.96%) and only 50 voted against (0.04%) across all resolutions. The scrutinizer was Madan Gopal Jindal (FCS 2725, CP 2712).
This is a routine procedural filing confirming shareholder approval of standard AGM items. No material business changes, capital actions, or governance concerns — all resolutions passed with near-unanimous support, indicating stable shareholder alignment.