Dividend/BonusCorp. Action
Oswal Leasing's 42nd Annual General Meeting will seek shareholder approvals for several key items.
Oswal Leasing Ltd509099 · Filed with the exchange
These include adopting financial statements, re-appointing Kamal Oswal, and appointing M/s K R Aggarwal & Associates as new statutory auditors for a five-year term.
Shareholders will also consider re-appointing two Independent Directors for second terms.
Significant proposals include increasing borrowing limits to Rs. 100 Cr and approving investments, loans, and guarantees up to Rs. 30 Cr for both business activities and related party dealings.
The company has fixed a cut-off date for e-voting.
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