Osel Devices Limited — Others, 14-06-2025: Shareholders meeting

OSEL Devices Limited has approved a special resolution to issue convertible warrants on a preferential basis, enabling the company to raise capital through these instruments. The approval came through remote e-voting and a video conference meeting, with the resolution passed by the required majority. Two interested parties’ votes were not counted. This capital-raising step can support OSEL’s future growth plans or operational needs, providing flexibility in funding without immediate equity dilution.