Newspaper advertisement of Notice to the Members published in Business Standard (English Edition) and Pratahkal (Marathi Edition) on Thursday, 28th May, 2026.
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Oseaspre Consultants Limited has published newspaper advertisements informing shareholders about its 44th Annual General Meeting scheduled for Friday, 19th June 2026 at 12:30 PM at Neville House, Ballard Estate, Mumbai. The board has recommended a dividend of Rs. 87 per equity share of face value Rs. 10 each for FY 2025-26, subject to shareholder approval at the AGM. The record date for dividend is 12th June 2026, and the book closure period is from 13th June to 19th June 2026. Remote e-voting will be available from 16th June 2026 (9:00 AM) to 18th June 2026 (5:00 PM) through KFin Technologies. The annual report with AGM notice has been sent to shareholders via email and physical copies.
This is a routine corporate filing informing shareholders of upcoming AGM and dividend. Shareholders should vote on the dividend proposal and other agenda items through e-voting or attend the AGM in person.