Oswal Greentech Limited — Others, 14-07-2025: Shareholders meeting

Oswal Greentech is conducting a postal ballot for shareholders to vote on two key proposals. The first seeks to formally appoint Mr. Shael Oswal as Director (Non-Executive Non-Independent) and Vice Chairperson. He brings 24 years of experience in manufacturing, real estate, and trading, with a supervisory and advisory role. The second proposal addresses an adjustment to Mrs. Aruna Oswal's (Chairperson and Whole-Time Director) compensation; she voluntarily opted to waive her House Rent Allowance in favor of using the company's residential premises, ensuring no overall increase in her remuneration. Shareholders can cast their votes via remote e-voting.