Oseaspre Consultants Ltd — Important, 28-05-2026: Company Update

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**OSEASPRE CONSULTANTS LIMITED**

Oseaspre Consultants Limited has announced its 44th Annual General Meeting (AGM) will be held on June 19, 2026. The Board has proposed a dividend of Rs. 87 per equity share for the financial year 2025-26. Shareholders as of June 12, 2026, will be eligible for this dividend, if approved at the AGM. E-voting will be available from June 16 to June 18, 2026, with the book closure scheduled from June 13 to June 19, 2026. This AGM addresses key corporate governance and shareholder distribution matters.

**TIMEXGROUPINDIALIMITED**

Timex Group India Limited has announced a board meeting on May 26, 2026, where it approved the audited financial results for the quarter and year ended March 31, 2026. These results are now available on the company's website. This update is crucial for shareholders to review the company's latest financial performance.

**GILLETTEINDIALIMITED**

Gillette India Limited has announced a board meeting on May 27, 2026, where it approved the audited financial results for the quarter and year ended March 31, 2026. The results, along with the Auditor's Report, are available on the company's website. This provides an important update on the company's financial performance for its stakeholders.

**Goldiam International Ltd**

Goldiam International Ltd. has proposed a bonus share issue in a 1:3 ratio, subject to shareholder approval. For every three existing shares, one new fully paid-up equity share of Rs. 2 will be issued. The company also announced its consolidated financial results: Total income for the quarter was Rs. 243.35 Cr with a net profit of Rs. 37.23 Cr. For the full year, total income stood at Rs. 1,021.23 Cr, achieving a net profit of Rs. 170.59 Cr. This update signifies significant capital restructuring and strong financial performance.

**M LAKHAMSI INDUSTRIES LIMITED**

M Lakhamsi Industries Limited has announced a board meeting on May 27, 2026, where it approved the audited consolidated financial results for the quarter and year ended March 31, 2026. For the quarter, the company reported a total income of Rs. 40.52 Cr and a net profit of Rs. 0.28 Cr. For the full year, total income reached Rs. 116.22 Cr, with a net profit of Rs. 0.72 Cr. This update provides key insights into the company's recent financial performance.