OSEASPRE CONSULTANTS LTD.

Oseaspre Consultants Ltd announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as Non-Executive Independent Director for a second term of five years, effective August 10, 2026, through August 9, 2031. This decision was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation and is subject to shareholder approval. Mr. Datanwala, a Chartered Accountant and Company Secretary with over 50 years of experience in corporate laws and finance, is not related to any other directors and meets independence criteria. The company also apologized for an inadvertent delay in this disclosure, attributing it to an oversight and assuring future timely compliance.

Oseaspre Consultants Ltd announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five years. The new term will commence on August 10, 2026, and conclude on August 9, 2031, subject to shareholder approval. Mr. Datanwala, a qualified Chartered Accountant and Company Secretary with over 50 years of experience in corporate law and finance, is not related to any other directors and meets independence criteria. The Board meeting where this was approved concluded on August 7, 2026.

Oseaspre Consultants Ltd has issued a notice to shareholders holding shares in physical mode, requesting them to furnish PAN, KYC, and Nomination details as per SEBI guidelines. This is to ensure uninterrupted service requests, dividend credit via electronic mode, and facilitate dematerialization of physical shares. The company's Registrar and Transfer Agent, KFin Technologies Limited, will process these requests. Shareholders are urged to submit the required forms, such as ISR-1, ISR-2, SH-13, and ISR-3, to avoid service disruptions and ensure compliance with SEBI's Master Circular dated February 6, 2026. PAN must be linked to Aadhar for acceptance.

Oseaspre Consultants Ltd announced that its Board of Directors, in a meeting held on July 15, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company will publish extracts of these results, including a QR code, and make the full financial statements available on its website. The limited review report from Manek & Associates has been submitted, confirming no material misstatements were found in the financial results prepared under Indian Accounting Standard 34.

Oseaspre Consultants Ltd announced the outcome of its Board Meeting held on July 15, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company will publish extracts of these results, along with a QR code and webpage details, in accordance with SEBI regulations. The financial results and limited review report have been submitted. The company's website will also host this information.

Oseaspre Consultants Ltd has announced that its Board of Directors will convene on July 15, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. This notification is in compliance with SEBI (LODR) Regulations, 2015.

Oseaspre Consultants Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

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.

Oseaspre Consultants Ltd has announced its 44th Annual General Meeting (AGM) scheduled for June 19, 2026. The AGM will include the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a dividend of ₹87 per equity share. The annual report, including the Directors' Report, Audited Financial Statements, and Auditor's Reports, is available on the company's website.

Oseaspre Consultants Ltd is dispatching a letter containing the web-link to the Annual Report for FY 2025-26 to shareholders who have not registered their email addresses with the company, RTA, or depositories. The 44th Annual General Meeting (AGM) is scheduled for June 19, 2026. The annual report is accessible via the company's website and the websites of BSE Limited and KFintech.