The Board of Directors of the Company at it Meeting held today i.e. 3rd September, 2025 approved the appoitnment of Amit S. Nisar as the Manager of the Company for a term of 2 consecutive ....
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 Ltd's Board, at its meeting on 3rd September 2025, appointed Mr. Amit S. Nisar as Manager of the Company for a 2-year term running from 3rd September 2025 to 2nd September 2027, subject to shareholder approval at the ensuing AGM. Mr. Nisar holds a PGDBA in Finance & Marketing and a B.E. in Electronics, with 18 years of overall experience. The Board also approved the appointment of M/s Manek & Associates Chartered Accountants (founded in 1983, ICAI peer-reviewed, Mumbai-based) as Statutory Auditor for a 5-year term, from the 43rd AGM to the 48th AGM in 2030, subject to member approval. The 43rd AGM is scheduled for Monday, 29th September 2025 at 4:00 p.m., and the Register of Members will be closed from 23rd to 29th September 2025.
These are standard governance appointments needing shareholder ratification at the upcoming AGM. They are compliance-driven changes with no immediate material impact on the stock or business operations.