Oswal Greentech Limited has announced a board meeting scheduled for February 12, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notice was formally communicated to stock exchanges on February 07, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board of directors will convene on Thursday, February 12, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This meeting has been scheduled in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Trading Window Closure

The company has implemented a trading window closure as part of its insider trading prevention measures. The trading window was closed from the closure of business hours on January 1, 2026, and will remain closed until February 14, 2026. This closure period extends until 48 hours after the declaration of the financial results, ensuring compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The notice was signed by Aruna Oswal, Whole Time Director and Chairperson (DIN: 00988524), and submitted to both the National Stock Exchange of India Limited and BSE Limited. The company trades under the scrip code OSWALGREEN on NSE and 539290 on BSE.

The formal communication ensures transparency and adherence to regulatory frameworks governing listed companies in India, providing stakeholders with advance notice of the upcoming financial results disclosure.

Oswal Greentech Limited, a prominent player in the Indian business landscape, has announced a significant change in its top management. Vipin Kumar Vij, the company's Chief Financial Officer (CFO), has resigned from his position, marking the end of his tenure with the organization.

Key Details of the Resignation

Resignation Process and Communication

The resignation process followed a structured approach, adhering to corporate governance norms:

1. Initial Notification: Oswal Greentech Limited first informed the stock exchanges about Vij's resignation on November 5, 2025, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Management Discussion: The company stated that the resignation and the relieving date were discussed and decided with the management, indicating a coordinated transition process.

3. Official Relief: As per the company's filing, Vij was officially relieved from his duties as CFO on November 12, 2025.

Vij's Parting Statement

In his resignation letter, Vipin Kumar Vij expressed his gratitude to the Board and management of Oswal Greentech Limited. He described his experience with the company as both valuable and enriching, highlighting the professional and personal growth he achieved during his tenure.

Corporate Disclosure and Compliance

Oswal Greentech Limited has demonstrated its commitment to transparency and regulatory compliance through its timely disclosures:

1. The company promptly informed both the National Stock Exchange of India Ltd. and BSE Ltd. about the CFO's resignation.
2. Sonal Gupta, the Company Secretary & Compliance Officer, signed the official intimation to the stock exchanges.
3. The disclosure included the resignation letter from Vipin Kumar Vij as an annexure, providing additional context to stakeholders.

This change in the top financial leadership of Oswal Greentech Limited may be of interest to investors and market analysts, as the CFO plays a crucial role in a company's financial strategy and reporting. As of now, the company has not disclosed any information about a potential replacement for the CFO position.