OSWAL LEASING LTD. - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2023-2024 along with the Notice convening the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, the 27th day of September, 2024 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Notice convening the 40th AGM and the Annual Report of the Company for the financial year 2023-2024 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company's Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s). The Annual Report for the financial year 2023-2024 including the Notice convening the 40th AGM is also available on the website of the Company at http://www.owmnahar.com/leasing_ltd/annual-reports.php