Oswal Leasing Limited has scheduled a meeting of its Board of Directors for Friday, May 22, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at 11:00 A.M. at the company's registered office located at 105, Ashoka Estate, 24, Barakhamba Road, New Delhi - 110 001. The agenda includes taking up allied and other matters alongside the financial results.

Trading Window Closure

The company has informed the stock exchanges that the trading window for dealing in the equity shares of the company remains closed. This closure period commenced on Wednesday, April 01, 2026. The window will continue to remain shut until the end of 48 hours after the declaration of the audited financial results for the quarter and financial year ending March 31, 2026.

Meeting Details

The intimation regarding the board meeting was made pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to BSE Limited, referencing the company's scrip code 509099.

Oswal Leasing Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 09, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's adherence to mandatory depositories compliance requirements.

Regulatory Compliance Details

The certificate was issued by Alankit Assignments Limited, serving as the company's Registrar and Transfer Agent (RTA). The document confirms compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the specified quarter.

Certificate Confirmation

Alankit Assignments Limited, in its capacity as RTA, confirmed that securities received from depository participants for dematerialization during the quarter were properly processed. The certificate states that all securities were confirmed to the depositories and have been listed on appropriate stock exchanges where the company's earlier issued securities are traded.

The RTA further confirmed that after due verification, the physical certificates have been mutilated and cancelled, with the depository name substituted as the registered owner in company records. This process ensures proper transition from physical to electronic form of securities.

Filing and Distribution

Company Secretary and Compliance Officer Mani Saggi signed the submission letter, which was filed with BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. Copies of the certificate were also forwarded to both major depositories - National Securities Depository Limited and Central Depository Services (India) Limited - as per standard regulatory practice.

Corporate Information

Oswal Leasing Limited operates from its registered office at 105, Ashoka Estate, 24, Barakhamba Road, New Delhi. The company maintains regular compliance with SEBI regulations through its designated RTA and continues to fulfill quarterly reporting obligations to relevant regulatory authorities and depositories.