Summary of Proceedings of the 41st Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Oswal Leasing Limited held its 41st Annual General Meeting on Saturday, August 2, 2025, at 11:00 AM via video conferencing, concluding at 11:50 AM. Four resolutions were passed with the requisite majority: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Sh. Dinesh Gogna (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 5 consecutive years. Chairman Kamal Oswal was absent due to prior commitments, so the Directors present unanimously elected Dr. Roshan Lal Behl (Independent Director) as Chairman of the Meeting. The audit reports contained no qualifications or adverse remarks, and remote e-voting was conducted from July 30 to August 1, 2025, with Madan Gopal Jindal appointed as Scrutinizer.
This is a routine AGM disclosure with only standard business items (financials adoption, director re-appointments, and auditor appointment). No material strategic decision or significant capital action was taken, so no notable impact on shareholders or stock price is expected.