Dear Sir / Madam, Please find attached herewith outcome of the 43rd Annual General Meeting of the Company held on Monday 29th Septemebr, 2025. Please take the same on record.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Oseaspre Consultants Limited held its 43rd AGM on Monday, 29th September 2025 at 4:00 PM at its registered office in Ballard Estate, Mumbai, chaired by Mr. J.C. Bham. Four ordinary resolutions were transacted: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. B.A. Pardiwalla as Non-Executive Director (retiring by rotation), (3) appointment of M/s. Manek & Associates, Chartered Accountants (FRN: 126679W) as Statutory Auditors for a first term of 5 years, and (4) appointment of Mr. Amit S. Nisar as Manager for 2 years (3rd Sept 2025 to 2nd Sept 2027). Remote e-voting was open from 26th to 28th September 2025, with Mr. Vaibhav Shah appointed as Scrutinizer. Voting results are to be announced by 1st October 2025.
This is a routine procedural filing with no material financial or strategic surprises. The auditor change and manager appointment are administrative; shareholders should wait for the e-voting results to confirm passage of all resolutions. No immediate stock price catalyst is expected from this disclosure.