Dear Sir / Madam, Please find attached E-Voting Scrutinizer Report for the Company AGM dated 29th September, 2025. Please take the same on record.
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Awaiting price reaction for this filing.
Oseaspre Consultants Limited held its 43rd AGM on 29th September 2025, where all four ordinary resolutions were passed unanimously with 100% votes in favour and zero votes against. Out of 2,00,000 total outstanding shares, 1,65,746 votes (82.87%) were polled via e-voting. The resolutions covered: (1) adoption of the audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. B.A. Pardiwalla as Non-Executive Director via retirement by rotation, (3) appointment of M/s. Manek & Associates, Chartered Accountants as new Statutory Auditors for a first term of 5 years (till the 48th AGM in 2030), and (4) appointment of Mr. Amit S. Nisar as Manager of the Company for two years (3rd September 2025 to 2nd September 2027). The company has only 22 shareholders on its record date, indicating a very small, closely held listed entity.
These are routine governance items with no material impact on shareholders. The appointment of a new statutory auditor and a new manager are standard corporate changes. Given the extremely small shareholder base (22 shareholders) and 100% approval on all resolutions, the stock is unlikely to see any meaningful price movement from this filing.