Oswal Greentech Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

Oswal Greentech's Board meeting focused on key appointments. The Board approved M/s. Siddharth S. Kothari & Co. as Internal Auditors for FY2025-26. M/s. Jay Mehta & Associates were appointed Secretarial Auditors for five years, and M/s. Mehta Chokshi & Shah LLP as Statutory Auditors, filling a casual vacancy. These auditor appointments are subject to shareholder approval. The company also strengthened its board with the appointment of three new Independent Directors: Mrs. Kiran Vohra, Mrs. Isha Deepak Shah, and Mr. Gaurav Chawla. Their terms begin August 13, 2025, pending shareholder approval, aiming to enhance corporate governance and expertise.