Oswal Greentech Limited — Others, 06-03-2025: Copy of Newspaper Publication

Oswal Greentech Limited has announced a board meeting on March 8, 2025, to seek shareholder approval via a Postal Ballot for the appointment of Mr. Namit Gupta as a Non-Executive Independent Director and for a revision in the managerial remuneration for Mrs. Aruna Oswal, Whole Time Director. The e-voting process will be open from 9:00 AM IST on March 8 to 5:00 PM IST on April 6, 2025, with a cut-off date of February 28, 2025, for eligibility. This move aims to strengthen the Board and align managerial remuneration with performance, potentially enhancing investor confidence while offering an avenue for active shareholder involvement.