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The Annexure

Desk› Financial Services› Oswal Greentech Ltd

Oswal Greentech Ltd

BSE 539290 OSWALGREEN INE143A01010
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

25 filings · 12 material · busiest 2026-08-24

What it files

Change in Management7 General3 Outcome3 Book Closure1 Auditor Appointment1 Auditor Resignation1 Board Outcome1 Results1

Filings

25 in the window

  1. 24 August 2026

    General

    Outcome Of Board Meeting Held On Monday, August 24, 2026

    Outcome of Board Meeting held on Monday, August 24, 2026

    Company Update / General View filing →

  2. 24 August 2026

    Book Closure

    Dates Of Closure Of Register Of Members And Share Transfer Books For Upcoming AGM

    Register of Member and Share Transfer Books of the Company will remain closed from September 22, 2026 to September 29, 2026 (both days inclusive) for taking record of the Members of the ....

    Corp. Action / Book Closure View filing →

  3. 24 August 2026

    General

    Appointment Of Scrutinizer For The Upcoming Annual General Meeting

    Appointment of M/s Anuj Gupta & Associates. Practising Company Secretaries as the scrutinizer for the upcoming 44th Annual General Meeting.

    Company Update / General View filing →

  4. 24 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of BGMG & Associates (Chartered Accountants) as Statutory Auditor of the Company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 13 August 2026

    Change in Management

    Change in Management

    Resignation of Statutory Auditor of the Company

    Company Update / Change in Management View filing →

  6. 12 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  7. 12 August 2026

    Change in Management

    Change in Management

    Resignation of Statutory Auditor of the Company

    Company Update / Change in Management View filing →

  8. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 07, 2026

    Outcome of Board Meeting held on Friday, August 07, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 7 August 2026

    Results

    Outcome Of Board Meeting Held On Friday, August 07, 2026

    Outcome of Board Meeting held on Friday, August 07, 2026

    Result / Financial Results View filing →

  10. 7 August 2026

    Change in Management

    Change in Management

    Appointment of Raj Gupta & Co. (Chartered Accountants) as Internal Auditor of the Company for the financial year 2026-27.

    Company Update / Change in Management View filing →

  11. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached herewith

    Company Update / Newspaper Publication View filing →

  12. 5 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find attached herewith

    AGM/EGM / Postal Ballot View filing →

  13. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Oswal Greentech Ltd has 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

    Board Meeting / Board Meeting View filing →

  14. 27 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Monday, July 27, 2026

    Please find attached herewith

    Others / Outcome without intimation View filing →

  15. 27 July 2026

    Change in Management

    Change in Management

    Please find attached herewith

    Company Update / Change in Management View filing →

  16. 20 July 2026

    Change in Management

    Change in Management

    Please find attached herewith

    Company Update / Change in Management View filing →

  17. 20 July 2026

    Change in Management

    Change in Management

    please find the attached herewith

    Company Update / Change in Management View filing →

  18. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for Quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  19. 1 July 2026

    Outcome

    539290 - Board Meeting Outcome for Intimation Of Appointment Of Chief Financial Officer (CFO) Designated As Key Managerial Personnel (KMP) Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Appointment of Mr. Alok Gupta as Chief Financial Officer (CFO) and Designated as Key Managerial Personnel (KMP)

    Others / Outcome without intimation View filing →

  20. 1 July 2026

    Change in Management

    Change in Management

    Appointment of Mr. Alok Gupta as CFO and designated as KMP

    Company Update / Change in Management View filing →

  21. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for the Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  22. 22 June 2026

    Outcome

    539290 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Inc orporation of Subsidiary and Take Note on Resignation of Internal Auditor of the Company

    Others / Outcome without intimation View filing →

  23. 22 June 2026

    General

    Outcome Of Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Inc orporation of Subisidiary and Resignation of Internal Auditor of the Company

    Company Update / General View filing →

  24. 11 June 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Vimal Bhatnagar (DIN: 11089200), Ms. Prerna Singh (DIN: 10153909) and Mr. Babu Ram Somani (Din: 09517274) as Additional Non Executive Independent Directors of the Company.

    Company Update / Change in Directorate View filing →

  25. 11 June 2026

    Resignation

    Resignation of Director

    Resignation of Mrs. Kiran Vohra (DIN: 05251615), Mrs. Isha Deepak Shah (DIN: 11219718), Mr. Gaurav Chawla (DIN: 06894334) and Mr. Umang Shah (DIN: 11263043) as Non Executive Independent ....

    Company Update / Resignation of Director View filing →