Shareholders Approve New Statutory and Secretarial Auditors at 44th AGM
BGMG & Associates, Chartered Accountants, as Statutory Auditors — filling the casual vacancy from the resignation of Mehta Chokshi & Shah LLP, and for a further term of 5 consecutive years (FY 2026-27 to FY 2030-31).
- AGM Date
- September 29, 2026
- Statutory Auditor Appointed
- BGMG & Associates, Chartered Accountants
- Statutory Auditor Term
- 5 consecutive years (FY 2026-27 to FY 2030-31)
- Secretarial Auditor Appointed
- Anuj Gupta & Associates, Practising Company Secretaries
- Secretarial Auditor Term
- 5 consecutive years (FY 2026-27 to FY 2030-31)
What was approved
Oswal Greentech informed the exchanges that shareholders at the 44th Annual General Meeting, held on September 29, 2026 at 12:30 P.M. through video conferencing, approved four auditor-related resolutions.
- BGMG & Associates, Chartered Accountants appointed as Statutory Auditors to fill the casual vacancy caused by the resignation of Mehta Chokshi & Shah LLP, Mumbai. The Board, on the Audit Committee's recommendation, had appointed the firm at its meeting on August 24, 2026 under Section 139(8) of the Companies Act, 2013; the term ran up to the conclusion of the 44th AGM.
- BGMG & Associates also appointed as Statutory Auditors for a term of five consecutive years, from the conclusion of the 44th AGM until the conclusion of the 49th AGM in 2031, covering the statutory audit for financial years 2026-27 to 2030-31.
- Anuj Gupta & Associates, Practising Company Secretaries appointed as Secretarial Auditor to fill the casual vacancy caused by the resignation of Jay Mehta & Associates, to conduct the secretarial audit for financial year 2025-26 and hold office up to the conclusion of the 44th AGM. The Board had appointed the firm at its meeting on July 27, 2026.
- Anuj Gupta & Associates also appointed as Secretarial Auditor for 5 consecutive financial years, from financial year 2026-27 up to financial year 2030-31, under Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations.
About the appointed firms
BGMG & Associates (Business Group of Monitoring & Guidance) is a Chartered Accountants firm founded in 2012, with professionals including Chartered Accountants, Company Secretaries, Advocates and MBAs, serving over 100 corporate clients. Its work covers statutory audit under IGAAP, Ind AS and IFRS, tax audit, internal and risk-based audit, stock and inventory audit, due diligence, direct and indirect taxation, virtual CFO and outsourcing services, and advisory.
Anuj Gupta & Associates is stated to have more than Ten years' experience of company secretarial work, acting as compliance consultants for body corporates, LLPs and firms, and handling corporate compliance under the Companies Act and Listing Agreement, along with liaison with authorities such as the Ministry of Corporate Affairs, Registrar of Companies and NCLT.
How to read it
This is a governance and compliance matter rather than a business or earnings event. Both sets of appointments follow resignations of the previous auditors, and shareholders have now ratified the interim appointments as well as granted fresh multi-year terms. There is no direct change to operations or financials in this intimation. The update was signed by Harshendra Mandloi, Company Secretary & Compliance Officer.
More numbers
- Statutory Auditor termfive consecutive years
- Secretarial Auditor term5 (five) consecutive financial years
- BGMG & Associates corporate clientsover 100 corporate clients
- Anuj Gupta & Associates experiencemore than Ten years’ experience
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