Osel Devices Ltd (OSELDEVICE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Osel Devices Ltd on NSE and BSE, with an AI summary of each filing.
Osel Devices Limited has informed the Exchange regarding a press release dated November 03, 2026, titled "OSEL Devices Limited enters into Concession Agreement with India Trade Promotion Organisation (ITPO), a Government of India Enterprise, for Digital LED Screens at Bharat Mandapam, New Delhi".
Press Release · 03 Nov 2026, 7:30 pm
OSEL Devices Secures 10-Year ITPO Concession Agreement at Bharat Mandapam OSEL Devices Limited entered into a 10-year concession agreement with India Trade Promotion Organisation (ITPO) under a Public-Private Partnership (PPP) and revenue-sharing model. The project entails the design, supply, installation, commissioning, and operation of ~15,000 sq. ft. of indoor and outdoor high-end digital LED screens at Bharat Mandapam, New Delhi. Upon project completion, the company projects annual revenue generation of approximately Rs. 15 crore, alongside an anticipated annual growth rate of 25%.
Osel Devices Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Osel Devices Schedules Board Meeting on 12th Nov'26 to Consider Half-Yearly Results Osel Devices Limited has scheduled a meeting of its Board of Directors on 12th Nov'26. The board will inter-alia consider, review, and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the Un-audited financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Osel Devices to Consider Half-Year Financial Results on 12th Nov'26 Osel Devices Limited has scheduled its Board of Directors meeting on 12th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities by designated persons and insiders has been closed since 1st Oct'26 and will remain closed until 14th Nov'26, which is 48 hours post-declaration of the financial results.
Osel Devices Limited has informed the Exchange about General Updates
Others (Uncategorized) · 27 Oct 2026, 7:35 pm
Osel Devices Issues Key Clarifications on EGM Notice for Preferential Issue Osel Devices has issued clarifications regarding the explanatory statement for its EGM notice dated 17th Oct'26. The preferential issue's sole objective is funding additional working capital requirements, eliminating any prior +/-10% allocation deviation clause. For the convertible warrants, the allottee is classified under the Non-promoter category with a six-month lock-in period from the date of trading approval, rather than nine months. Additionally, an independent valuation report from IBBI-registered valuer Rajeev Kumar Nayak was obtained voluntarily, determining a fair value of Rs. 362 per equity share.
Osel Devices Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 12, 2026
Annual General Meeting · 21 Oct 2026, 9:06 pm
Osel Devices Plans ₹7.00 Cr Preferential Warrant Issue To Fund Working Capital Osel Devices Limited has issued an EGM notice for 12th Nov'26 to seek shareholder approval for a preferential issue of up to 1,70,000 fully convertible warrants to non-promoter public investor Pooja Kohli at ₹412 per warrant (face value ₹10, premium ₹402), raising up to ₹7.00 cr. An upfront 25% payment of ₹1.75 cr is payable at allotment, with the remaining 75% due within 18 months upon conversion. The company will utilize the proceeds entirely to meet working capital requirements by 31st Mar'27.
Osel Devices Limited has informed the Exchange about appointment of Mr. Kapil Kohli as Strategic Consultant of the Company.
Others (Uncategorized) · 17 Oct 2026, 8:11 pm
OSEL Devices Approves Interim Dividend, Preferential Warrant Issue, and Strategic Consultant OSEL Devices declared a 1st interim dividend of Rs. 1 per share (10% of face value) for FY26-27 with a record date of 24th Oct'26; MD Rajendra Ravi Shanker Mishra waived dividend entitlement on his 11,537,828 shares. The board approved issuing up to 170,000 convertible warrants at Rs. 412 each to non-promoter public investor Mrs. Pooja Kohli, subject to shareholder approval. Additionally, Mr. Kapil Kohli was appointed as Strategic Consultant effective 17th Oct'26. An EGM is scheduled for 12th Nov'26.
Osel Devices Limited has informed the Exchange that Record date for the purpose of Dividend is 24-Oct-2026.
Dividend · 17 Oct 2026, 8:08 pm
OSEL Devices Approves Interim Dividend and Preferential Warrant Issuance OSEL Devices declared a 1st interim dividend of Rs. 1 per share (10% of FV Rs. 10) for FY26-27, with the record date set for 24th Oct'26; MD Rajendra Ravi Shanker Mishra waived his dividend rights across 11,537,828 shares. The board approved issuing up to 1,70,000 convertible warrants on a preferential basis to Mrs. Pooja Kohli (Non-Promoter Public) at an exercise price of Rs. 412 per share, subject to shareholder approval at an EGM on 12th Nov'26. Additionally, Kapil Kohli was appointed Strategic Consultant.
Osel Devices Limited has informed the Exchange that Board of Directors at its meeting held on October 17, 2026, declared Interim Dividend of Re. 1 per equity share.
Dividend · 17 Oct 2026, 8:07 pm
OSEL Devices Approves Interim Dividend and Preferential Warrant Issue OSEL Devices declared a 1st interim dividend of Rs. 1 per share (10% of FV Rs. 10) for FY27, with the record date set as 24th Oct'26; MD Rajendra Ravi Shanker Mishra waived dividend rights on his 11,537,828 shares. The board approved a preferential issue of up to 1,70,000 convertible warrants at Rs. 412 each to non-promoter public investor Pooja Kohli, raising up to Rs. 7.00 cr. Additionally, Kapil Kohli was appointed as Strategic Consultant effective 17th Oct'26.
Osel Devices Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2026.
Outcome · 17 Oct 2026, 8:05 pm
OSEL Devices Approves Interim Dividend, Preferential Warrant Issue, and Strategic Appointment OSEL Devices declared a 1st interim dividend of Rs. 1 per share (10% of face value) for FY27, setting the record date as 24th Oct'26; MD Rajendra Ravi Shanker Mishra waived dividend entitlement on his 11,537,828 shares. The board also approved issuing up to 1,70,000 convertible warrants at an exercise price of Rs. 412 per share to non-promoter public investor Pooja Kohli, subject to shareholder approval at an EGM on 12th Nov'26. Additionally, Kapil Kohli was appointed Strategic Consultant effective 17th Oct'26.
Osel Devices Limited has informed the Exchange about Board Meeting to be held on 17-Oct-2026 to consider and approve Dividend/Fund raising.
Intimation · 14 Oct 2026, 10:45 pm
Osel Devices Schedules Board Meeting on 17th Oct'26 for Dividend and Fund Raising Osel Devices Limited has scheduled a meeting of its Board of Directors on 17th Oct'26 to evaluate, consider, and approve proposals regarding a potential dividend distribution and fund-raising activities.
To consider dividend and Fund Raising
Dividend · 14 Oct 2026, 10:39 pm
Osel Devices Board to Consider Interim Dividend and Fund Raising on 17th Oct'26 Osel Devices Limited has scheduled a Board of Directors meeting on 17th Oct'26 to consider and declare a 1st Interim Dividend for FY26-27. The board will also evaluate raising funds via the issuance of equity shares and/or convertible securities, including warrants, on a preferential basis or other permissible modes, subject to regulatory and shareholder approvals. If approved, the company may conduct an Extraordinary General Meeting or postal ballot to seek shareholder consent. The trading window has been closed since 1st Oct'26.
OSEL Devices Limited has informed regarding Non-applicability of the Compliance Report on Corporate Governance for the Quarter ended September 30, 2026.
Others (Uncategorized) · 09 Oct 2026, 6:07 pm
Osel Devices Confirms Corporate Governance Report Exemption for Sep'26 Quarter Osel Devices Limited informed the NSE that provisions relating to corporate governance under Regulation 15(2) of SEBI (LODR) Regulations, 2015, are not applicable to the company, as its equity shares are listed on the SME NSE Emerge Platform. Consequently, the company is exempt from filing the quarterly Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations for the quarter ended 30th Sep'26.
Osel Devices Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results along with copy of minutes.
Annual General Meeting · 28 Sept 2026, 10:03 pm
Osel Devices Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 26 Sept 2026, 12:12 am
Osel Devices Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 02 Sept 2026, 8:33 pm
Osel Devices Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 28 Aug 2026, 12:37 am
Osel Devices Limited has informed the Exchange about Other Restructuring
Others (Uncategorized) · 28 Aug 2026, 12:29 am
Osel Devices Board Approves Capital Increase, RPTs, and Key Management Changes Osel Devices' board approved increasing authorised share capital to ₹25 Crore from ₹20 Crore on 27 Aug'26. It also cleared material related party transactions with Guardian Technologies for up to ₹50 Crore in FY27. Key management changes include the re-appointment of the MD and a Whole-time Director for three years from 16 Jan'27. Concurrently, Mrs. Jyotsna Jawahar resigned as Whole-time Director and CFO due to maternity. Additionally, the board approved a merger between subsidiary Osel Healthcare and step-down subsidiary SFL Hearing Solutions.
Osel Devices Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 28 Aug 2026, 12:26 am
Osel Devices Board Approves Capital Increase, RPTs, and Key Management Changes Osel Devices' board approved several key proposals on 27 Aug'26. The company will increase its authorized share capital from ₹20 Cr to ₹25 Cr and approved material related party transactions with Guardian Technologies for up to ₹50 Cr in FY27. Management continuity is secured with the re-appointment of the MD and a Whole-time Director from 16 Jan'27. The board also approved the merger of subsidiary Osel Healthcare with step-down subsidiary SFL Hearing Solutions. Concurrently, Whole-time Director & CFO Mrs. Jyotsna Jawahar resigned effective 27 Aug'26.
Osel Devices Limited has informed the Exchange regarding Resignation of Mrs Jyotsna Jawahar as Whole-time Director and CFO of the company w.e.f. August 27, 2026.
Change in Management · 28 Aug 2026, 12:23 am
Osel Devices Board Approves Capital Increase, RPTs, and Key Personnel Changes Osel Devices' board approved increasing authorized share capital to ₹25 Cr from ₹20 Cr and a material related party transaction with Guardian Technologies for up to ₹50 Cr in FY27. Key personnel changes include the re-appointment of the MD and a Whole-time Director from Jan'27. A merger between subsidiary Osel Healthcare and step-down subsidiary SFL Hearing Solutions was also greenlit. Concurrently, Mrs. Jyotsna Jawahar resigned as Whole-time Director and CFO effective 27 Aug'26, citing maternity reasons.
Osel Devices Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 28 Aug 2026, 12:20 am
Osel Devices Board Approves Key Appointments, Capital Increase, and RPTs Osel Devices' board, on 27th Aug'26, approved key re-appointments including the MD and a Whole-time Director for three years starting 16th Jan'27. A material related party transaction with Guardian Technologies for up to ₹50 Cr in FY27 was also approved. The board sanctioned a subsidiary merger and a 25% increase in authorised share capital to ₹25 Cr. It also noted the resignation of Whole-time Director & CFO Mrs. Jyotsna Jawahar effective 27th Aug'26, due to maternity.
OSEL Devices Limited has entered into OEM Cooperation Agreement with Colorlight Cloud Tech Ltd., Shenzhen, China
Others (Uncategorized) · 17 Jul 2026, 1:28 am
OSEL Devices Partners with Colorlight to Localize Core LED Component Manufacturing OSEL Devices signed a strategic OEM agreement with China's Colorlight Cloud Tech on 16 Jul'26 to indigenously manufacture LED controllers and video processors. This partnership transitions OSEL from importing these core components to manufacturing them under the "Make in India" initiative. Colorlight will provide designs, BOM, and kits, while OSEL will handle assembly, manufacturing, and marketing. Key benefits for OSEL include securing its supply chain, reducing import dependency and costs, expanding market reach, and upgrading its product portfolio to global benchmarks.
Osel Devices Limited has informed the Exchange about Schedule of meet
Intimation · 16 Jul 2026, 11:24 pm
Osel Devices Schedules Investor Meeting with Axis Capital Osel Devices Limited will conduct a one-to-one virtual investor meeting organized by Axis Capital on 21 Jul'26 at 10:00 AM. The company will be represented by its Managing Director, Mr. Rajendra Ravi Shanker Mishra. The company confirmed that no unpublished price-sensitive information will be disclosed, and presentations will be consistent with materials already available on its website and stock exchange filings. The meeting schedule is subject to potential changes.
The Exchange had sought clarification from Osel Devices Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 13 Jul 2026, 9:54 pm
Osel Devices Corrects Significant EPS Misreporting for FY26 Osel Devices Limited has issued a clarification correcting significant typographical errors in its reported Earnings Per Share (EPS) for the period ended 31 Mar'26. The initial filing on 29 May'26, was erroneous. The corrected figures, filed on 31 May'26, show substantial upward revisions. For the full year, Basic EPS was corrected from ₹11.56 to ₹17.16, and Diluted EPS from ₹11.56 to ₹17.01. For H2FY26, Basic EPS was revised from ₹2.29 to ₹7.89, and Diluted EPS from ₹2.29 to ₹7.74.
OSELDEVICE: Submission of Structural Digital Database Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended June 30, 2026
Others (Uncategorized) · 07 Jul 2026, 7:05 pm
Osel Devices Submits Insider Trading Compliance Certificate for Q1FY27 Osel Devices Limited filed its compliance certificate on 7-Jul'26 for the quarter ended 30-Jun'26, as required under SEBI's insider trading regulations. A practicing company secretary certified that the company maintains a Structured Digital Database (SDD) to record unpublished price-sensitive information (UPSI). The certificate confirms the system is non-tamperable with controlled access and has captured all five required UPSI events from the quarter. No non-compliances were reported for the period.
OSEL Devices Limited has informed regarding Non-applicability of the Compliance Report on Corporate Governance for the Quarter ended June 30, 2026.
Others (Uncategorized) · 07 Jul 2026, 6:17 pm
OSEL Devices Cites SME Listing for Corporate Governance Exemption OSEL Devices Limited informed the NSE on 07-Jul'26 that it is not required to file the Corporate Governance Report for the quarter ended 30-Jun'26. The company qualifies for an exemption under Regulation 15(2) of SEBI's LODR, 2015. This exemption applies because its equity shares are listed on the NSE Emerge Platform, which is a dedicated platform for small and medium-sized enterprises (SMEs). Consequently, the filing requirement under Regulation 27(2) is not applicable to the company for the specified period.