OSEASPRE CONSULTANTS LTD.

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.

Oseaspre Consultants Ltd has communicated to its shareholders regarding Tax Deduction at Source (TDS) on dividend for FY 2025-26. The company will deduct tax at applicable rates as per the Income Tax Act, 2025. A dividend of ₹ 87.00 per share was recommended on May 15, 2026, payable after June 19, 2026, subject to shareholder approval at the AGM on June 19, 2026. Shareholders are requested to update their PAN and other details in their demat accounts.

Oseaspre Consultants Ltd's board has approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from M/s Manek & Associates. A final dividend of ₹87 per equity share has been recommended for FY26, subject to shareholder approval at the 44th Annual General Meeting scheduled for June 19, 2026. The book closure for the AGM and dividend entitlement is set from June 13 to June 19, 2026, with a record date of June 12, 2026.

Oseaspre Consultants Ltd's board approved a final dividend of ₹87 per equity share of ₹10 each for FY26, subject to shareholder approval at the AGM. The record date for the AGM and dividend is set for June 12, 2026. The 44th Annual General Meeting will be held on June 19, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion from M/s Manek & Associates.

Oseaspre Consultants Ltd's board recommended a final dividend of ₹87 per equity share of ₹10 each for FY26, subject to shareholder approval at the AGM. The book closure for determining dividend entitlement and AGM participation is set from June 13, 2026, to June 19, 2026. The 44th Annual General Meeting will be held on June 19, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from M/s Manek & Associates.

Oseaspre Consultants Ltd's Board of Directors, in its meeting on May 15, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹87 per equity share of ₹10 each, subject to declaration at the 44th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from June 13, 2026, to June 19, 2026, with a record date of June 12, 2026, for determining dividend entitlement. The 44th AGM is scheduled for June 19, 2026.