Board / shareholder meeting outcomeFiled on NSE ·

Osel Devices Warrants Issue (12 Nov 2026)

Osel Devices Limited holds 01st EGM and approves issuance of convertible warrants

OSEL Devices · Healthcare Equipment & Supplies

Arthneeti Research DeskPublished 1 min read
100%Board / shareholder meeting outcome

Key highlights

  • EGM held on November 12, 2026 via video conferencing, quorum met with 19 members attending
  • Special Resolution passed to issue 1,70,000 convertible warrants at ₹412 per share on preferential basis
  • Votes cast totaled 1,29,64,338 with 100% in favor; warrants convertible into equity shares within 18 months

Original filing

Shareholders meeting

Read the filing on NSE (PDF) →

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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.