| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Jun 2026 | 15 May 2026 |
| The Board decided that the 44th Annual General Meeting of the Company would be held on Friday, 19th June, 2026. Please find attached Annual Report for for the Financial year ended 31st March, 2026. (As per BSE Announcement dated on: 27.05.2026) Summary of Proceedings of the 44th Annual General Meeting (AGM) of the Company Held on 19th June, 2026 At 12.30 P.M. (IST). Outcome of 44th Annual General Meeting of Oseaspre Consultants Limited. Voting Results of the 44th Annual General Meeting of Oseaspre Consultants Limited (As Per BSE Announcement Dated on:19.06.2026) | ||
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| AGM 29/09/2025 The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 23rd September, 2025 to 29th September, 2025, both days inclusive. Dear Sir / Madam, Please find attached herewith outcome of the 43rd Annual General Meeting of the Company held on Monday 29th Septemebr, 2025. Please take the same on record. (As Per BSE Announcement Dated on: 30/09/2025) Dear Sir / Madam, Please find attached herewith revised Proceedings of the Company Annual General Meeting held on Monday 29th September, 2025 please take the same on record. (As per BSE Announcement dated on: 03.10.2025) | ||
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