Oswal Leasing Ltd — Others, 30-06-2025: AGM/EGM

Oswal Leasing Limited has announced a board meeting to consider and approve the financial results for the quarter and half-year. The company has announced its 41st Annual General Meeting (AGM) to be held through video conferencing. The AGM will cover adoption of audited financial statements, re-appointment of Sh. Dinesh Gogna as Director, and re-appointment of Mr. Ravi Kumar as Manager Cum Chief Financial Officer for two years with revised remuneration of Rs. 30,000 to Rs. 50,000 per month. M/s M.G. Jindal and Associates has been appointed as Secretarial Auditor for five years with fees up to Rs. 40,000 per annum. The company’s revenue stood around Rs. 15 lakh with a loss after tax of approximately Rs. 2.15 lakh in the last financial year. The actions reflect governance continuity and compliance, impacting operational oversight and future reporting.