| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Jan 2026 | 20 Feb 2026 |
| Osel Devices Limited has informed the Exchange regarding Board meeting held on January 15, 2026. The Notice of convening Extra-Ordinary General Meeting of the Company to be held on Friday, February 20, 2026 at 12:30 PM through Video Conferencing or Other Audio Video for implementation of Osel Device Employee Stock Option Plan 2026. The copy of Notice of EGM will be submitted o exchange as soon as the same be sent to the Shareholders of the Company through Email. Cut-off date for determining the eligibility to vote by electronic means for the purpose of EGM shall be Friday, February 13,2026 and below are details of commencement and end date including time of E-voting period: E-Voting Start Date: Tuesday, 17th February, 2026 at 9.00 A.M. (IST) E-voting End Date: Thursday, 19th February, 2026 at 5.00 P.M. (IST). Osel Devices Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 20, 2026. (As per NSE announcement dated on : 28.01.2026) | ||
| EGM | 30 Jul 2025 | 23 Aug 2025 |
| The Board of Directors of the Company has approved the Notice Convening Extra-Ordinary General Meeting of the Company to be held on Saturday, August 23, 2025 at 11:30 A.M through Video Conferencing (VC) or Other Audio VideoMeans (OAVM) Cut-off date for determining the eligibility to vote by electronic means for the purpose of Extra Ordinary General Meeting shall be Saturday, August 16, 2025 and below are details of commencement and end date including time of E-voting period:E-Voting Start Date: Wednesday, 20th August, 2025 at 9.00 A.M. (IST) E-voting End Date: Friday, 22nd August, 2025 at 5.00 P.M. (IST) Osel Devices Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 23, 2025 (As Per NSE Announcement Dated On : 01.08.2025) Osel Devices Limited has informed the Exchange regarding Corrigendum to the Notice of Extraordinary General Meeting to be held on August 23, 2025 (As Per NSE Announcement Dated On : 11.08.2025) Osel Devices Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 23, 2025. Osel Devices Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 23, 2025. (As Per NSE Announcement Dated On : 23.08.2025) | ||
| EGM | 15 May 2025 | 14 Jun 2025 |
| The Board of Directors of the Company has approved the Notice Convening Extra- Ordinary General Meeting of the Company to be held on Saturday, June 14, 2025 at 10:00 A.M through Video Conferencing (VC) or Other Audio Video Means (OAVM). C. Cut-off date for determining the eligibility to vote by electronic means for the purpose of Extra Ordinary General Meeting shall be Saturday, 7th June, 2025 and below are details of commencement and end date including time of E-voting period Osel Devices Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 14, 2025 (As Per NSE Announcement Dated on : 20.05.2025) Osel Devices Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated On : 21.05.2025) Osel Devices Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 14, 2025 (As Per NSE Announcement dated on : 14.06.2025) | ||
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