Oswal Greentech Ltd

OSWAL GREENTECH LIMITED

Oswal Greentech Limited has informed BSE about the appointment of a new Statutory Auditor.

OSWAL GREENTECH LIMITED

Oswal Greentech Limited has informed BSE about the appointment of a new Statutory Auditor.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced the appointment of new statutory auditors and secretarial auditors at its 44th Annual General Meeting (AGM) held on September 29, 2026.

Oswal Greentech Ltd

Oswal Greentech Ltd held its 44th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the requisite quorum, and the Chairperson shared the business performance of the Company during the financial year 2025-26. The following items of business were transacted and passed with the requisite majority: adoption of audited standalone financial statements, appointment of a director, appointment of statutory auditors, and appointment of secretarial auditors.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended September 30, 2026, in compliance with SEBI regulations.

Oswal Greentech Ltd

Oswal Greentech Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 44th Annual General Meeting, as per Regulation 34(1) of the Listing Regulations. The report includes audited standalone financial statements, directors' report, corporate governance report, and other related documents.

Oswal Greentech Ltd

Oswal Greentech Ltd has announced the 44th Annual General Meeting to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Shael Oswal as a director. The company will also appoint M/s. BGMG & Associates as Statutory Auditors to fill a casual vacancy.

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.