The Board of Directors of the Company in its Meeting held today i.e. 3rd September, 2025 has approved the appointment of M/s Manek & Associates Chartered Accountants (Firm Reg. No. 126679W) ....
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Oseaspre Consultants Limited held its Board meeting on 3rd September, 2025 and approved several key items. The Board appointed Mr. Amit S. Nisar as the Manager of the Company for a term of 2 years (3rd September, 2025 to 2nd September, 2027), subject to shareholder approval at the AGM. Mr. Nisar holds a PGDBA in Finance and Marketing and a B.E. in Electronics, with 18 years of overall experience. The Board also appointed M/s Manek & Associates Chartered Accountants (FRN: 126679W), a Mumbai-based peer-reviewed firm founded in 1983, as the Statutory Auditor for 5 consecutive years, from the 43rd AGM to the 48th AGM in 2030. Additionally, the register of members will be closed from 23rd to 29th September, 2025 for the 43rd AGM, which is scheduled for 29th September, 2025 at 4:00 p.m. at the registered office in Mumbai.
These are routine corporate governance actions. The new Manager brings 18 years of experience, while the appointment of a peer-reviewed audit firm for a 5-year term signals stable oversight. None of these items are likely to materially impact the stock price; final appointments remain subject to shareholder approval at the AGM.