Oseaspre Consultants Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, 18th September, 2026. The primary agenda items include:
- Consideration of fund raising through preferential issue or private placement of securities
- The fund raising may be conducted for cash or other than cash consideration
- Determination of Issue Price for the proposed securities issuance
- The proposal is subject to required regulatory and statutory approvals, including approval from the company's shareholders
- Transaction of other incidental and ancillary matters as decided by the Board with the chairman's permission
The document is digitally signed by Sourabh Kothari, who holds the designation of Company Secretary & Compliance Officer (ACS: 48994). Company contact information includes telephone: 91 22 6662 0000, website: www.oseaspre.com, and email: oseaspre@gmail.com.
The disclosure serves as formal intimation to the exchange regarding the upcoming board meeting agenda focused on capital raising activities.