Dear Sir / Madam, Please find attached herewith revised Proceedings of the Company Annual General Meeting held on Monday 29th September, 2025 please take the same on record.
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Oseaspre Consultants Ltd filed the proceedings of its 43rd Annual General Meeting held on Monday, 29th September 2025, from 4:00 PM to 4:30 PM at the company's registered office in Mumbai. The AGM, chaired by Mr. J.C. Bham, addressed four ordinary resolutions: adoption of the audited financial statements for the financial year ended 31st March 2025, re-appointment of Mrs. B.A. Pardiwalla as Non-Executive Director, appointment of M/s. Manek & Associates as new statutory auditors for a first term of five years, and appointment of Mr. Amit S. Nisar as Manager for two years. Remote e-voting was conducted from 26th to 28th September 2025, with results to be announced by 1st October 2025. The filing was submitted late (within 24 hours instead of the required 12 hours) due to short business hours, which the company explained to BSE as an inadvertent delay and assured future compliance.
There is no material impact on shareholders — this is a procedural disclosure of routine AGM business along with an explanation for a minor compliance delay. The appointment of a new statutory auditor (Manek & Associates) and a new Manager are administrative changes that do not carry significant investment implications for retail investors.