Oswal Greentech Appoints BGMG & Associates as Statutory Auditors; Sets AGM Date
Oswal Greentech Limited appointed BGMG & Associates as Statutory Auditors to fill a casual vacancy. The 44th AGM is scheduled for September 29, 2026. The company also appointed a scrutinizer for the AGM and set the book closure dates from September 22 to September 29, 2026.
The appointment of a statutory auditor and the scheduling of an AGM are standard corporate governance procedures and are unlikely to have a significant immediate impact on the company's operations or stock.
The announcement details routine corporate actions such as auditor appointment and AGM scheduling, with no significant positive or negative financial implications mentioned.
Oswal Greentech Limited announced the outcome of its Board Meeting held on August 24, 2026. The Board approved the appointment of BGMG & Associates as the Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. Mehta Chokshi & Shah LLP. This appointment is effective from August 24, 2026, until the conclusion of the upcoming 44th Annual General Meeting (AGM).
The Board also recommended the appointment of BGMG & Associates as Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the 44th AGM until the conclusion of the 49th AGM in 2031, subject to Members' approval.
Furthermore, the Board approved the Directors' Report, its annexures, and the draft Notice for 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, deemed to be convened at the Company’s Registered Office.
In preparation for the AGM, the Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive. M/s. Anuj Gupta & Associates, Practising Company Secretaries, have been appointed as the scrutinizer for the 44th AGM.
The Board meeting commenced at 5:20 P.M. and concluded at 5:30 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 low impact, the band that almost never moves a portfolio on its own.
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