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Home โ€บ News โ€บ 509782 โ€บ Board Meeting

Oseaspre Consultants Ltd (509782) โ€” Board Meeting | 11 September 2026 (5 announcements)

11 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
1Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board approves new director and CS appointments, accepts CS resignation
๐Ÿ”„ What Changed
New appointments and resignation effective 11 September 2026
๐Ÿ’ก Investor Takeaway
These changes update leadership roles but do not signal major strategic shifts or financial impact.

Oseaspre Consultants announced board changes effective 11 September 2026: appointing Kaushik Kantilal Shah as Additional Non-Executive Non-Independent Director, appointing Sourabh Kothari as Company Secretary and Compliance Officer from 15 September 2026, and accepting Ganesh S. Pardeshi's resignation as Company Secretary and CFO effective close of business on 11 September 2026.

2Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board appoints new director and CS, accepts CS resignation
๐Ÿ”„ What Changed
New director appointed; CS resigned; new CS appointed
๐Ÿ’ก Investor Takeaway
Leadership changes may affect governance continuity and future strategic execution.

The board appointed Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective 11 September 2026 and appointed Sourabh Kothari as Company Secretary and Compliance Officer effective 15 September 2026, while accepting Ganesh S. Pardeshi's resignation from the same roles with effect from the close of business on 11 September 2026.

3Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board appoints new director, accepts CFO resignation, and appoints new company secretary
๐Ÿ”„ What Changed
New director appointment, CFO resignation, and new company secretary appointment
๐Ÿ’ก Investor Takeaway
The CFO resigned effective immediately, and a new director and company secretary were appointed shortly after.

Oseaspre Consultants announced board meeting outcomes on September 11, 2026, appointing Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective that date, accepting Ganesh S. Pardeshi's resignation as CFO effective close of business on September 11, 2026, and appointing Sourabh Kothari as Company Secretary and Compliance Officer effective September 15, 2026. The board meeting ran from 5.00 p.m. to 5.25 p.m. IST.

4Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board appoints new director and CS, accepts CS resignation
๐Ÿ”„ What Changed
Added new director; appointed new CS; accepted CS resignation
๐Ÿ’ก Investor Takeaway
The changes involve leadership updates in governance roles without financial impact.

The board appointed Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director effective 11 September 2026 and appointed Sourabh Kothari as Company Secretary and Compliance Officer effective 15 September 2026, while noting the resignation of Ganesh S. Pardeshi from the same post with effect from the close of business on 11 September 2026.

5Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board appoints new director and accepts CFO/CS resignation
๐Ÿ”„ What Changed
New director appointment and CFO/CS resignation
๐Ÿ’ก Investor Takeaway
The leadership reshuffle may affect governance continuity and future strategic execution.

Oseaspre Consultants announced board changes effective 11 September 2026: appointing Kaushik Kantilal Shah as an Additional Non-Executive Non-Independent Director, accepting Ganesh S. Pardeshi's resignation as Company Secretary and CFO effective close of business on 11 September 2026, and appointing Sourabh Kothari as new Company Secretary and Compliance Officer effective 15 September 2026.

๐Ÿ“Š Stock Analysis โ€” 509782โœจ Ask AI About This

About Oseaspre Consultants Ltd (509782)

Services ยท Miscellaneous ยท Listed on BSE

ROE: -8.0%ROCE: -7.5%

View full 509782 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How does Shah's appointment affect governance?""What is Kothari's salary?""Will these changes impact profitability?"
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๐Ÿ“Š More 509782 filings

  • ๐Ÿ”ด Offer Document โ€” 29 September 2026Navigant Corporate Advisors submitted a Draft Letter of Offer to SEBI for Oseaspre Consultants' open...
  • Announcement โ€” 26 September 2026Oseaspre Consultants Ltd has closed its insider trading window effective 1 October 2026, remaining s...
  • ๐Ÿ”ด Insider Trading โ€” 22 September 2026Navigant Corporate Advisors Limited, as Manager to the Offer, announced a detailed public statement ...
  • ๐ŸŸก Board Meeting โ€” 18 September 2026Oseaspre Consultants approved a preferential issue of up to 500,000 equity shares at โ‚น48 each, raisi...
  • ๐ŸŸก Board Meeting โ€” 18 September 2026Oseaspre Consultants announced a preferential issue of up to 500,000 equity shares at Rs. 48 per sha...
See all 509782 filings โ†’

๐Ÿ”ฅ Also filed on 11 September 2026

MONEYBOXXMoneyboxx Finance LtdInsider TradingADANIPORTSAdani Ports & Special Economic Zone LtdAnnouncement517170Edvenswa Enterprises LtdAnnouncementGLENMARKGlenmark Pharmaceuticals LtdAnnouncementSIGMAADVSigma Advanced System LtdAnnouncementGLENMARKGlenmark Pharmaceuticals LtdAnnouncement
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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