| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 3 Sep 2025 |
| The Date, Time, Venue and Mode for conducting the Annual General Meeting of the Company and to approve the draft notice of convening such Annual General Meeting. The 19th Annual General Meeting will be held on Wednesday, September 24, 2025 at 12.30 P.M. (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM) Appointment of Mr. Kundan Kumar Mishra, Practicing Company Secretary (Membership No FCS 11769 & CP No. 19844) proprietor of M/s Kundan Kumar Mishra & Associates, Company Secretaries, as Scrutinizer for the purpose of e-voting in the Annual General Meeting of the Company. Osel Devices Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025. (As Per NSE Announcement Dated On : 01.09.2025) Osel Devices Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025 (As Per NSE Announcement Dated On : 24.09.2025) Osel Devices Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 25.09.2025) | ||
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