OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulation, 2015, this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th January, 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2024.