Oswal Greentech Limited

Oswal Greentech Limited

Oswal Greentech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the appointment of Mr. Harshendra Mandloi as the Company Secretary and Compliance Officer, Mr. Rahul Khadriya as an Additional Director (Independent), and M/s Anuj Gupta & Associates as the Secretarial Auditor. The disclosures required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure I.

Oswal Greentech Limited

Oswal Greentech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026. The Board has approved the appointment of Mr. Harshendra Mandloi as the Company Secretary and Compliance Officer, Mr. Rahul Khadriya as an Additional Independent Director, and M/s Anuj Gupta & Associates as the Secretarial Auditor. The disclosures required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure I.

Oswal Greentech Limited

Oswal Greentech Limited has informed the Exchange about the resignation of its Secretarial Auditor, M/s. Jay Mehta & Associates, effective from June 20, 2026. The company will consider the appointment of new Secretarial auditors in due course.

Oswal Greentech Limited

Oswal Greentech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on the Stock Exchange.

Oswal Greentech Limited

Oswal Greentech Limited has informed the Exchange about the appointment of Mr. Alok Gupta as the Chief Financial Officer (CFO) and Designated as the Key Managerial Personnel (KMP) with effect from July 1, 2026.

Oswal Greentech Limited

Oswal Greentech Limited has informed the Exchange regarding the appointment of Mr. Alok Gupta as the Chief Financial Officer (CFO) and Designated as the Key Managerial Personnel (KMP) with effect from July 01, 2026.

Oswal Greentech Limited

Oswal Greentech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from Wednesday, 01 July 2026 and shall remain closed till 48 hours after the declaration of unaudited Standalone financial results of the Company for the quarter ended 30 June 2026.

Oswal Greentech Limited

Oswal Greentech Limited's board has approved the incorporation of a 95%-owned subsidiary in Dubai, UAE, for real estate development and property development, signaling an international expansion strategy. The company plans an initial investment of AED 40 million in this new venture. Concurrently, M/s Siddharth S. Kothari & Co. has resigned as the internal auditor of the company, citing personal reasons.

Oswal Greentech Limited

Oswal Greentech Limited announced the incorporation of a new subsidiary in Dubai, UAE, with a proposed initial investment of AED 40 million (approx. INR 90.7 crores). The subsidiary, 95% owned by Oswal Greentech, will focus on real estate and property development, aiming to expand the company's international business presence. Additionally, M/s Siddharth S. Kothari & Co. resigned as the company's internal auditor due to personal reasons.

Oswal Greentech Limited

Aruna Oswal has submitted a disclosure to the Exchange under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation typically mandates promoters to disclose details regarding shares and voting rights that are encumbered. The announcement from Oswal Greentech Limited is a routine compliance filing by a promoter.