Oseaspre Consultants Ltd — Important, 06-09-2025: Company Update

Oseaspre Consultants Limited has announced its 43rd Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 4:00 PM at its registered office. The company dispatched the annual report for FY24-25, including the AGM notice, to shareholders. Shareholders can cast votes via remote e-voting from September 26, 2025 (9 AM) to September 28, 2025 (5 PM), with September 22, 2025, as the eligibility cut-off. E-voting will also be available during the AGM. The share register will be closed from September 23 to September 29, 2025.