Meeting Details
The 44th Annual General Meeting of Oseaspre Consultants Limited was held on Friday, 19th June 2026, from 12:30 PM IST to 12:45 PM IST at the company's Registered Office at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400001.
Chairperson and Proceedings
Mr. Sanjive Arora, Director, chaired the meeting. He confirmed that a quorum was present and that statutory registers were available for member inspection. The Notice of the 44th AGM and the Annual Report for FY 2025-26 were sent to members via email or a web-link letter. The Chairman noted there were no qualifications in the Statutory Auditors' Report for FY 2025-26.
Resolutions Transacted
Three ordinary business resolutions were transacted:
- Resolution No. 1: Adoption of the Audited Financial Statements for the financial year ended 31st March 2026, along with the Reports of the Board and Auditors.
- Resolution No. 2: Declaration of a dividend of ₹87 per equity share (face value ₹10 each) for the financial year ended 31st March 2026.
- Resolution No. 3: Re-appointment of Mr. Jairaj Champaklal Bham (DIN: 02806038) as a director, who retired by rotation and offered himself for re-appointment.
Voting Process
Remote e-voting was available from Tuesday, 16th June 2026 (9:00 AM IST) to Thursday, 18th June 2026 (5:00 PM IST). Members present at the AGM who had not voted remotely were permitted to vote via ballot papers.
Mr. Vaibhav Shah, Company Secretary (Membership No. ACS 26121), Proprietor of Vaibhav Shah and Co., was appointed as the Scrutinizer to oversee the voting process. The results of the e-voting and ballot voting are to be announced within two working days of the AGM's conclusion and will be intimated to the Stock Exchanges and uploaded on the company's website and the RTA's website.
Conclusion
The meeting concluded at 12:45 PM IST.