The Board of Directors of the Company at their meeting held today i.e. 3rd September, 2025 has fixed the date of 43rd Annual General Meeting to be held on Monday 29th September, 2025.
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Oseaspre Consultants Limited's board met on 3rd September 2025 and fixed the 43rd Annual General Meeting for Monday, 29th September 2025 at 4:00 p.m. at the registered office in Mumbai. The board approved the appointment of Mr. Amit S. Nisar as Manager of the company for a 2-year term from 3rd September 2025 to 2nd September 2027, subject to shareholder approval at the AGM; he holds a PGDBA in Finance & Marketing and a B.E. in Electronics with 18 years of experience. The board also appointed M/s Manek & Associates Chartered Accountants (FRN: 126679W), a Mumbai-based peer-reviewed firm founded in 1983, as statutory auditor for 5 years from the 43rd AGM to the 48th AGM in 2030, subject to member approval. The register of members and share transfer books will be closed from 23rd to 29th September 2025.
Routine corporate housekeeping — a new external Manager (CEO-equivalent KMP) and a fresh 5-year statutory auditor strengthen governance. Shareholders should attend or vote at the 29th September AGM to approve these appointments; no negative signals detected.