Book closure for the purpose of Annual General Meeting and determining the entitlement of the Members for the final dividend of the Company.
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Oseaspre Consultants Ltd has announced book closure from June 13 to June 19, 2026 for its 44th AGM and to determine shareholder entitlement for the final dividend. The record date is June 12, 2026. The Board also approved audited financial results for FY2025-26 showing a net loss of Rs. 18.28 lakhs (vs. profit of Rs. 3.98 lakhs in prior year), impacted by zero revenue from operations. However, total comprehensive income was Rs. 142.28 lakhs due to Rs. 178.52 lakhs gain from sale of equity instruments. The company recommended a dividend of Rs. 87 per equity share of Rs. 10 face value. Cash and cash equivalents improved significantly to Rs. 209.83 lakhs from Rs. 0.77 lakhs, driven by investing activities.
The massive Rs. 87 per share dividend (870% of face value) signals strong cash reserves but the company reported a net loss with zero operating revenue, raising sustainability concerns. Shareholders should note the June 12 record date to qualify for the dividend.