Dear Sir / Madam, Plesase find attached herwith proceeding of the Company Annual General Meeting held on Monday 29th September, 2025. Please take the same on record.
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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 along with the Board's and Auditor's reports, (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 of the Company for two 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. The voting results were to be announced on or before 1st October 2025.
This is a routine regulatory disclosure of AGM proceedings; no material new business was announced. Shareholders should watch for the e-voting results (due by 1st October 2025) for confirmation of the resolutions, and note the change in statutory auditors and the new managerial appointment.