Notice Convening the 44th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 19th June, 2026 at 12.30 p.m. (IST).
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 has called its 44th AGM on 19th June 2026 at 12:30 PM at Neville House, Ballard Estate, Mumbai. The meeting will seek shareholder approval for adopting audited financial statements showing a loss of Rs 18.27 lakhs for FY 2025-26 (vs profit of Rs 3.98 lakhs in previous year), declaring a dividend of Rs 87 per equity share (870% on Rs 10 face value), and re-appointing Mr. Jairaj C. Bham as Non-Executive Director. The company reported Rs 160.95 lakhs transferred from Other Comprehensive Income and carries a balance of Rs 182.71 lakhs to the Balance Sheet. Mr. S. Raja resigned as director on 17th June 2025, and Mr. Amit Nisar was appointed as Manager on 3rd September 2025. Remote e-voting will be available from 16th to 18th June 2026, with record date set as 12th June 2026.
Despite reporting a loss for FY 2025-26, the company is recommending an exceptionally high dividend of Rs 87 per share, indicating strong cash reserves. Shareholders should note the board change and participate in voting on the dividend and director re-appointment.