| 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) Osel Devices Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 20, 2026. (As per NSE announcement dated on : 20.02.2026) Osel Devices Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 20, 2026. Further, the company has informed the Exchange regarding voting results. (As per NSE announcement dated on : 21.02.2026) | ||
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