Oswal Greentech Appoints New Statutory Auditors and Schedules 44th AGM for September 29
Oswal Greentech Limited appointed BGMG & Associates as Statutory Auditors to fill a casual vacancy. The 44th AGM is scheduled for September 29, 2026. The register of members will be closed from September 22 to September 29, 2026, for the AGM.
The appointment of statutory auditors and the scheduling of the AGM are important corporate governance events. The change in auditor and the upcoming AGM may have a moderate impact on investor perception and regulatory compliance.
The announcement pertains to routine corporate governance matters, including auditor appointment and AGM scheduling, which do not inherently indicate a positive or negative financial outlook.
Oswal Greentech Limited announced key outcomes from its Board of Directors meeting held on August 24, 2026. The Board approved the appointment of BGMG & Associates (Chartered Accountants) 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). Furthermore, the Board recommended the appointment of BGMG & Associates for a consecutive five-year term, commencing from the conclusion of the 44th AGM until the 49th AGM in 2031.
The Board also approved the Directors Report, along with its annexures and the draft Notice for convening the 44th AGM. The AGM is scheduled to be held on September 29, 2026, at 12:30 P.M. via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 29, 2026, inclusive, for the purpose of the AGM.
Additionally, M/s. Anuj Gupta & Associates, Practising Company Secretaries, have been appointed as the scrutineer 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.