Oswal Leasing Ltd — Important, 29-08-2026: Company Update

Oswal Leasing has announced its 42nd Annual General Meeting (AGM) will be held virtually on September 31, 2026. Shareholders can exercise remote e-voting from September 25-27, 2026. The company's book closure for determining voting rights is set for September 22-28, 2026, with the record date for eligibility being September 21, 2026. This update provides crucial dates for investor participation and eligibility for the upcoming AGM.