The Register of Members and the Share Transfer Book of the Company will be closed for the purpose of Annual General Meeting from 23rd September, 2025 to 29th September, 2025 both days inclusive.
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Oseaspre Consultants informed the BSE about four decisions taken at its board meeting on 3rd September 2025. The Board appointed Mr. Amit S. Nisar as Manager of the Company for a 2-year term (3rd September 2025 to 2nd September 2027), subject to shareholder approval. 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 as Statutory Auditor for a 5-year term, from the conclusion of the 43rd AGM to the 48th AGM (year 2030). The company fixed its 43rd AGM for 29th September 2025 at 4:00 PM and announced a book closure window from 23rd to 29th September 2025 (both days inclusive).
The appointments of a new Manager and a long-tenure Statutory Auditor signal governance continuity and stability for shareholders. The book closure period means no share transfers will be processed between 23rd–29th September 2025, and investors must hold shares by the record date to be eligible for the AGM.