This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Oseaspre Consultants Limited. The filing is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations, 2015).
A meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 15th July, 2026. The primary agenda item for the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
The document was digitally signed by Ganesh S. Pardeshi, Company Secretary (Membership No.: A29080), on 10th July, 2026 at 19:14:16 IST. The company requested BSE Limited to take this intimation on record.