Oswal Green Tech Ltd (OSWALGREEN) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

44th AGM scheduled for 29th September 2026 via VC with key director appointments and auditor reappointments

🔄 What Changed

Re-appointment of Shael Oswal as Director; appointment of BGMG & Associates as statutory auditors for 5 years; appointment of Anuj Gupta & Associates as secretarial auditors for 5 years

🔮 What's Next

AGM to be conducted via VC/OAVM as per MCA Circulars; remote e-voting facility available from 26th-28th September 2026

💡 Investor Takeaway

Shareholders must vote remotely via NSDL's e-voting system for all agenda items, including auditor appointments and director re-appointment.

Oswal Green Tech Limited announced its 44th Annual General Meeting (AGM) to be held on 29th September 2026 at 12:30 PM IST via Video Conferencing. The meeting will transact ordinary business including adoption of audited standalone financial statements for FY2026, re-appointment of Director Shael Oswal, appointment of BGMG & Associates as statutory auditors for five consecutive years, and appointment of Anuj Gupta & Associates as secretarial auditors for five consecutive financial years. Shareholders will vote remotely through NSDL's e-voting system, with voting open from 26th to 28th September 2026. The AGM notice and annual report will be distributed electronically in compliance with SEBI regulations.

📄 View Original Announcement (PDF)

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About Oswal Green Tech Ltd (OSWALGREEN)

Realty · Realty · Listed on BSE

Market Cap: ₹495.9 CrROE: -2.7%ROCE: -2.5%

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📊 More OSWALGREEN filings

🟡 Board Meeting — 29 September 2026Oswal Green Tech held its 44th AGM on September 29, 2026 via video conference, adopting audited fina...
🟡 Board Meeting — 29 September 2026Oswal Green Tech announced shareholder approval at its September 29, 2026 AGM for BGMG & Associates ...
Announcement — 25 September 2026Oswal Green Tech Ltd announced that its insider trading window will close on October 1, 2026, and re...
🟡 Voting Results — 8 September 2026Oswal Green Tech announced that all four special resolutions proposed via postal ballot were approve...
Announcement — 26 August 2026Oswal Greentech Limited announced it received ISO 9001:2015 certification from Audittech Certificati...

See all OSWALGREEN filings →

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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