Event Overview

Oseaspre Consultants Limited held its 1st Extra-Ordinary General Meeting (EGM) for the Financial Year 2026–2027 on Friday, 30th October 2026. The meeting was held physically at Rajora Banquets, Ground Floor, Mind Space, 1406/15, Chincholi Bunder Road, Opp. Sheetal Banquets, Next to Knox Plaza, Ram Nagar, Malad West, Mumbai, Maharashtra – 400064. The meeting commenced at 11:00 AM and concluded at 11:15 AM.

Voting Results Summary

The EGM considered and passed two special resolutions with 100% approval from voting shareholders. The record date for determining voting eligibility was 23rd October 2026, with 22 shareholders on record.

Resolution 1: Increase in Authorized Share Capital

Description: INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MOA AND AOA.

Resolution Type: Special Resolution

Promoter Interest: No

Voting Results:

  • Total Shares Outstanding: 200,000 equity shares of ₹10 each
  • Total Votes Polled: 165,846 shares (82.923% of outstanding shares)
  • Votes in Favor: 165,846 shares (100% of votes polled)
  • Votes Against: 0 shares (0% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter & Promoter Group: Held 147,043 shares; voted 132,593 shares (90.1729% participation); 100% in favor
  • Public Institutions: Held 0 shares; no votes cast
  • Public Non-Institutions: Held 52,957 shares; voted 33,253 shares (62.7925% participation); 100% in favor

Resolution 2: Preferential Share Issue

Description: TO CONSIDER AND APPROVE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE NON-PROMOTERS FOR CONSIDERATION IN CASH

Resolution Type: Special Resolution

Promoter Interest: No

Issue Details:

  • Number of Shares: Up to 500,000 equity shares
  • Face Value: ₹10 per share
  • Issue Price: ₹48 per share
  • Allottees: Non-promoters
  • Consideration: Cash

Voting Results:

  • Total Shares Outstanding: 200,000 equity shares of ₹10 each
  • Total Votes Polled: 165,846 shares (82.923% of outstanding shares)
  • Votes in Favor: 165,846 shares (100% of votes polled)
  • Votes Against: 0 shares (0% of votes polled)
  • Result: Passed

Category-wise Breakdown:

  • Promoter & Promoter Group: Held 147,043 shares; voted 132,593 shares (90.1729% participation); 100% in favor
  • Public Institutions: Held 0 shares; no votes cast
  • Public Non-Institutions: Held 52,957 shares; voted 33,253 shares (62.7925% participation); 100% in favor

Scrutinizer Details

Name: Nuren Nirmal Lodaya

Firm: Nuren Lodaya & Associates

Qualification: CS

Membership Number: 14090

Appointment Date: 18th September 2026

Report Date: 31st October 2026

Voting Process Details

The remote e-voting facility was provided through National Securities Depository Limited (NSDL) under EVEN 143284. The voting period commenced on Monday, 26th October 2026 at 9:00 AM (IST) and ended on Thursday, 29th October 2026 at 5:00 PM (IST).

Participation Statistics:

  • Total shareholders on record date: 22
  • Shareholders who voted: 13 (based on DP ID/Client ID)
  • Total shares voted: 165,846 (82.92% of paid-up equity share capital)
  • No votes were cast by ballot paper at the EGM
  • No invalid votes were recorded

Financial Impact

The preferential issue of 500,000 equity shares at ₹48 per share would potentially raise ₹24,000,000 (2.4 crore) in fresh capital for the company. The resolution also enables future capital raising through the increased authorized share capital.

Additional Information

The voting results are available on the company's website at www.oseaspre.com. None of the proposed allottees under the preferential issue held any equity shares of the company as on the cut-off date and accordingly did not cast any votes on the resolutions.