Oswal Greentech Ltd

Oswal Greentech Ltd

Oswal Greentech Ltd has received ISO 9001:2015 certification for quality management system in real estate development, property management, and leasing of residential and commercial properties.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced the appointment of BGMG & Associates (Chartered Accountants) as Statutory Auditor of the Company. The Board of Directors has approved the appointment to fill the casual vacancy caused by the resignation of M/s. Mehta Chokshi & Shah LLP, Chartered Accountants. The new auditor will hold office until the conclusion of the ensuing Annual General Meeting (AGM) and will also be appointed for a term of 5 (five) consecutive years, commencing from the conclusion of the ensuing 44th AGM.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced the appointment of M/s Anuj Gupta & Associates as the scrutinizer for the upcoming 44th Annual General Meeting. The Board of Directors has also approved the appointment of BGMG & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Mehta Chokshi & Shah LLP.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced the closure of its register of members and share transfer books from September 22, 2026 to September 29, 2026, for the purpose of its 44th Annual General Meeting. The company has also approved the appointment of BGMG & Associates as its Statutory Auditor and has recommended the appointment of Anuj Gupta & Associates as the scrutinizer for the upcoming AGM.

Oswal Greentech Ltd

Oswal Greentech Ltd announced the outcome of its board meeting held on August 24, 2026, where it approved the appointment of BGMG & Associates as the statutory auditors of the company. The board also approved the directors' report and the draft notice for convening the 44th annual general meeting. The register of members and share transfer books will be closed from September 22 to September 29, 2026, for the purpose of the 44th AGM.

Oswal Greentech Ltd

Oswal Greentech Ltd's statutory auditor, Mehta Chokshi & Shah LLP, has resigned due to non-agreement on audit fees, effective August 11, 2026. The auditor has requested the company to take necessary steps for the appointment of a new statutory auditor.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced the resignation of its Statutory Auditor, Mehta Chokshi & Shah LLP, effective from August 11, 2026, due to non-agreement on audit fees. The company has requested the new auditor to take note of the resignation and to take necessary steps for appointment of a new Statutory Auditor.

Oswal Greentech Ltd

Oswal Greentech Ltd's statutory auditor, Mehta Chokshi & Shah LLP, has resigned due to non-agreement on audit fees, effective from August 11, 2026.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026, along with a limited review report from its statutory auditor. The results were published in newspapers on August 8, 2026.

Oswal Greentech Ltd

Oswal Greentech Ltd has appointed Raj Gupta & Co. (Chartered Accountants) as its Internal Auditor for the financial year 2026-27. The company has also approved the unaudited financial results for the 1st quarter ended June 30, 2026, along with the Limited Review Report.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced the outcome of its board meeting held on August 07, 2026, where it approved the appointment of Raj Gupta & Co. as its internal auditor for the financial year 2026-27 and also approved the unaudited financial results for the 1st quarter ended June 30, 2026.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced the outcome of its board meeting held on August 07, 2026, where it approved the appointment of Raj Gupta & Co. as the internal auditor for the financial year 2026-27 and approved the unaudited financial results for the 1st quarter ended June 30, 2026.

Oswal Greentech Ltd

Oswal Greentech Ltd has completed the dispatch of the Notice of Postal ballot and published a newspaper advertisement regarding the same.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced a postal ballot notice for the appointment of four independent directors, with e-voting to be conducted from August 7 to September 6, 2026.

Oswal Greentech Ltd

Oswal Greentech Ltd has informed BSE that its Board of Directors will meet on August 7, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report of the statutory auditors. The trading window for Designated Persons, Connected Persons, and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the declaration of the financial results.

Oswal Greentech Ltd

Oswal Greentech Ltd announces changes in management, including the appointment of new Company Secretary and Independent Director.

Oswal Greentech Ltd

Oswal Greentech Ltd announced the outcome of its Board meeting held on July 27, 2026, where it considered and approved the appointment of new Company Secretary & Compliance Officer, Independent Director, Secretarial Auditor, and Secretarial Auditor for a term of 5 years.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced the board's approval for the incorporation of a 95% owned subsidiary in Dubai, UAE, to undertake real estate development and property business internationally. The initial investment by Oswal Greentech will be AED 38 million out of a total AED 40 million, subject to various regulatory approvals. Separately, the company informed about the immediate resignation of its internal auditor, M/s Siddharth S. Kothari & Co., citing personal reasons.

Oswal Greentech Ltd

Oswal Greentech Ltd announced the incorporation of a new subsidiary in Dubai, UAE, for Real Estate Development and Property Development, signifying an international business expansion. The company will hold a 95% stake in the subsidiary with an initial investment of AED 40 Million. Concurrently, the company also disclosed the resignation of its internal auditor, M/s Siddharth S. Kothari & Co., citing personal reasons.