OSEL DEVICES LIMITED has announced an Extraordinary General Meeting (EGM) for its members. This will be the second EGM for the financial year 2025-26. The meeting is scheduled for August 23, 2025, at 11:30 AM, and will be conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM). While this announcement confirms the logistics, the specific agenda items to be discussed at the EGM are outlined in the separate detailed notice enclosed with this disclosure.