
AGM/EGM19 Jun 2026, 06:50 pm
Oseaspre Consultants Ltd Holds 44th AGM, Declares ₹87 Dividend
AI Summary
Oseaspre Consultants Ltd held its 44th Annual General Meeting (AGM) on June 19, 2026. Key resolutions passed included the adoption of Audited Financial Statements for FY26, declaration of a dividend of ₹87 per equity share, and the re-appointment of a retiring director. The meeting, chaired by Mr. Sanjive Arora, confirmed the presence of quorum and availability of statutory registers. Remote e-voting was conducted from June 16-18, 2026, with ballot papers available at the AGM for those who hadn't voted remotely. Results of the voting will be announced within two working days.
Key Highlights
- 44th AGM held on June 19, 2026.
- Audited Financial Statements for FY26 adopted.
- Dividend of ₹87 per equity share declared.
- Director retiring by rotation re-appointed.
- Voting results to be announced within two days.
Price Impact
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