Oseaspre Consultants Ltd — Important, 19-06-2026: Company Update

Oseaspre Consultants Limited held its 44th Annual General Meeting, where members adopted the Audited Financial Statements for the fiscal year ended March 31, 2026. A dividend of ₹87/- per equity share (face value ₹10/-) for the same financial year was declared. Additionally, Mr. Jairaj Champaklal Bham was re-appointed as a Director. Voting on these resolutions was conducted via remote e-voting and ballot papers. The company will announce the voting results on its website and to stock exchanges within two working days.