Oswal Greentech Ltd

BSE: 539290

86

total announcements

539290.BO · 15 min delayed

BSEAGM/EGMMgmt Change5 Aug 2026

Oswal Greentech Ltd

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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.

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BSEBoard MeetingResults4 Aug 2026

Oswal Greentech Ltd

Oswal Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Please find attached herewith

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.

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BSECompany UpdateMgmt Change27 Jul 2026

Oswal Greentech Ltd

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

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BSEOthersMgmt Change27 Jul 2026

Oswal Greentech Ltd

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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.

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BSECompany Update▲ PositiveExpansion22 Jun 2026

Oswal Greentech Ltd

Incorporation of Subisidiary and Resignation of Internal Auditor of the Company

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.

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BSEOthers▲ PositiveExpansion22 Jun 2026

Oswal Greentech Ltd

Incorporation of Subsidiary and Take Note on Resignation of Internal Auditor of the Company

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.

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