| 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) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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