Oseaspre Consultants Limited held its 1st Extra-Ordinary General Meeting (EGM) for the Financial Year 2026–2027 on Friday, 30th October 2026 at 11:00 A.M. The meeting was held 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.
Mr. Yogesh Arvind Bhai Bhuva, Director, chaired the meeting and confirmed that requisite quorum was present. The meeting was convened pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Business Transacted
The EGM transacted two items of special business proposed as special resolutions:
- Item 1: Increase in authorised share capital and consequent alteration of the Memorandum of Association and Articles of Association
- Item 2: Issue of equity shares on a preferential basis to non-promoters for cash consideration
Voting Process
Remote e-voting was available from Monday, 26th October 2026 at 9:00 A.M. (IST) to Thursday, 29th October 2026 at 5:00 P.M. (IST). Members attending the EGM who had not cast votes through remote e-voting were provided an opportunity to vote through ballot papers.
CS Nuren Nirmal Lodaya, Practising Company Secretary, was appointed as the Scrutinizer to scrutinise the voting process. The consolidated voting results, together with the Scrutinizer's Report, will be announced within two working days of the conclusion of the EGM and will be intimated to the Stock Exchange and made available on the websites of the Company and the Registrar and Transfer Agent.
Meeting Conclusion
The meeting concluded at 11:15 A.M. (IST). The proceedings of the EGM will be made available on the company's website at www.oseaspre.com.