OSELDEVICE2026-09-02OSELDEVICE2026-09-022026-09-02RelatedPartyTransactionDomain1OSELDEVICE2026-09-022026-09-02ResolutionOrAgendaDomain1OSELDEVICE2026-09-02ResolutionOrAgendaDomain1OSELDEVICE2026-09-022026-09-02ResolutionOrAgendaDomain2OSELDEVICE2026-09-02ResolutionOrAgendaDomain2OSELDEVICE2026-09-022026-09-02ResolutionOrAgendaDomain3OSELDEVICE2026-09-02ResolutionOrAgendaDomain3OSELDEVICE2026-09-022026-09-02ResolutionOrAgendaDomain4OSELDEVICE2026-09-02ResolutionOrAgendaDomain4OSELDEVICE2026-09-022026-09-02ResolutionOrAgendaDomain5OSELDEVICE2026-09-02ResolutionOrAgendaDomain5OSELDEVICE2026-09-022026-09-02ResolutionOrAgendaDomain6OSELDEVICE2026-09-02ResolutionOrAgendaDomain6OSELDEVICE2026-09-022026-09-02ResolutionOrAgendaDomain7OSELDEVICE2026-09-02ResolutionOrAgendaDomain7OSELDEVICE2026-09-022026-09-02ResolutionOrAgendaDomain8OSELDEVICE2026-09-02ResolutionOrAgendaDomain8iso4217:INRxbrli:pureOSELDEVICEOsel Devices LimitedNew2026-09-0214:52:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1/2026-27Friday2026-09-2517:00:00Delhi8OSEL Devices LimitedGuardian Technologies Private Limited (Formerly known as OSEL Technology Private Limited)Common DirectorshipPurchase of goods or services5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Report of Board of Directors and Auditors of the Company thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Mukesh Kumar Sinha (DIN: 05330700), Whole-time Director, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Mukesh Kumar Sinha053307002024-01-162027-01-15Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the Appointment of Ms. Dhwani Fatehpuria (DIN: 10558191) as an Independent Director of the Company.Non-Executive - Independent DirectorMs. Dhwani Fatehpuria105581912026-02-242031-02-231Ordinary ResolutionRelated Party TransactionTo approve material related party transaction with Guardian Technologies Private Limited (Formerly known as OSEL Technology Private Limited) for FY 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Rajendra Ravi Shanker Mishra (DIN: 01628136) as the Managing Director of the CompanyExecutive DirectorMr. Rajendra Ravi Shanker Mishra016281362027-01-162030-01-152Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Mukesh Kumar Sinha (DIN: 05330700) as the Whole-time Director of the CompanyExecutive DirectorMr. Mukesh Kumar Sinha053307002027-01-162030-01-152Ordinary ResolutionOthersAlteration in MoA/AoATo consider and approve the Increase in the Authorised Share Capital of the company and to consequential alteration of Clause V of the Memorandum of Association of the companySpecial ResolutionOthersAlteration in MoA/AoATo consider and approve the amendment of the main object clause of the Memorandum of Association of the Company