Oswal Greentech Appoints BGMG & Associates as Statutory Auditors, Schedules 44th AGM for Sep 29
Oswal Greentech Limited appointed BGMG & Associates as Statutory Auditors to fill a casual vacancy. The company also approved the Directors Report and the draft notice for the 44th AGM. The 44th AGM is scheduled for September 29, 2026, at 12:30 PM. Book closure for the AGM is from September 22 to September 29, 2026.
The appointment of a statutory auditor and the scheduling of an AGM are important corporate governance events that impact investor confidence and regulatory compliance.
The announcement details routine corporate actions such as auditor appointment and AGM scheduling. There are no significant positive or negative financial or operational developments mentioned.
Oswal Greentech Limited announced key outcomes from its Board Meeting held on Monday, August 24, 2026. The Board approved the appointment of BGMG & Associates (Chartered Accountants) as the new Statutory Auditors of the company. This appointment is to fill a casual vacancy caused by the resignation of M/s. Mehta Chokshi & Shah LLP. BGMG & Associates will hold office until the conclusion of the upcoming Annual General Meeting (AGM). The Board also recommended their appointment for a full term of five consecutive years, starting from the conclusion of the ensuing 44th AGM until the conclusion of the 49th AGM in 2031.
The Board further approved the Directors Report, along with its annexures, and the draft Notice for convening the 44th AGM. The 44th AGM is scheduled to be held on September 29, 2026, at 12:30 P.M. via Video Conferencing/Other Audio-Visual Means, with the venue deemed to be the Company’s Registered Office.
In preparation for the AGM, the Register of Members and Share Transfer Books of the Company will be closed from September 22, 2026, to September 29, 2026, both days inclusive. Additionally, M/s Anuj Gupta & Associates, Practising Company Secretaries, have been appointed as the scrutinizer for the upcoming 44th AGM. The Board meeting commenced at 05:20 P.M. and concluded at 05:30 P.M.
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Oswal Greentech Limited filed this with the NSE as a statutory disclosure, categorised under auditor changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Oswal Greentech Limited. Read the original for the full detail.