Dear Sir / Madam. Please find attached Notice of the Shareholders Meeting scheduled to be held on Monday, 29th September, 2025. Please take the same on record.
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Oseaspre Consultants Limited has issued the notice for its 43rd Annual General Meeting scheduled on Monday, 29th September 2025 at 4:00 PM at its registered office in Ballard Estate, Mumbai. The AGM will cover ordinary business including adoption of FY25 audited financial statements, re-appointment of Mrs. B. A. Pardiwalla (Non-Executive Director) who retires by rotation, and appointment of M/s. Manek & Associates as new Statutory Auditors for a 5-year term replacing M/s. Kalyaniwalla & Mistry LLP. A special business item seeks shareholders' approval to appoint Mr. Amit S. Nisar as Manager for two years (3rd Sept 2025 to 2nd Sept 2027). The company reported a turnaround with profit after tax of ₹3.98 lakhs in FY25 versus a loss of ₹14.29 lakhs in FY24, though no dividend has been recommended. Remote e-voting facility is open from 26th to 28th September 2025, with 22nd September 2025 as the cut-off date.
Routine AGM compliance filing with no material strategic changes; shareholders will vote on auditor change (Kalyaniwalla & Mistry LLP to Manek & Associates) and new Manager appointment. The swing to a small profit of ₹3.98 lakhs signals marginal operational improvement but the no-dividend stance continues. Minor board reshuffle with one director resignation and new managerial appointment.