Attached AGM dated 29.09.2025 Newspaper Publicaton published on 06.09.2025 in to the Business Standard and Prathakal. Please take the same on record.
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Oseaspre Consultants Ltd (Scrip Code: 509782) has submitted to BSE copies of the newspaper advertisement published on 6th September 2025 in Business Standard (English) and Prathakal (Marathi). The ad relates to the 43rd Annual General Meeting scheduled for Monday, 29th September 2025 at 4:00 PM, to be held via Video Conferencing. The company's 2024-25 Annual Report was emailed to members on 5th September 2025. Remote e-voting opens on 26th September 2025 (9:00 AM) and closes on 28th September 2025 (5:00 PM), with the cut-off date set at 22nd September 2025. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025. This filing is a routine regulatory disclosure under SEBI LODR Regulation 30.
This is a standard compliance filing with no material impact on the stock price or shareholders. Shareholders should note the book closure period (23-29 Sept 2025) if they plan to transact in shares, and the e-voting window for participating in the AGM remotely.