Osel Devices MD, chairman, board of directors and AGM

NSE: OSELDEVICEHealthcare Equipment & Supplies

₹339.75₹7.75 (2.33%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹332.00.

52-week range of traded prices to 23 Oct 2026

₹320.00Low, 23 Oct 2026₹835.00High, 20 Nov 2025

Market cap: ₹605 Cr
P/E: 20.7
P/B: 3.0
Dividend yield: 0.29%
ROE: 14.3%
Debt to equity: 0.45
Volume, NSE: 28,00067.1% delivered

Osel Devices board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

KUMAR SAMANTARAY & ASSOCIATESPeer-review certificate valid to Feb 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Osel Devices AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Osel Devices dividend history

Annual general meeting, 25 Sep 2026

3,579 shareholders on the register on 18 Sep 2026; present: 2 promoters and 19 others; votes counted by Raman Kumar Karan / R.K. Karan & Associates.The company's voting result (opens in a new tab)

To 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 thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 100.00% · institutions 88.57% · other public 27.10%
To 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.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 100.00% · institutions 88.57% · other public 27.10%
To consider and approve the Appointment of Ms. Dhwani Fatehpuria (DIN: 10558191) as an Independent Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 100.00% · institutions 88.57% · other public 27.10%
To approve material related party transaction with Guardian Technologies Private Limited (Formerly known as OSEL Technology Private Limited) for FY 2026-27.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.73% · promoters 0.00% · institutions 88.57% · other public 27.10%
To consider and approve the re-appointment of Mr. Rajendra Ravi Shanker Mishra (DIN: 01628136) as the Managing Director of the Company
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.73% · promoters 0.00% · institutions 88.57% · other public 27.10%
To consider and approve the re-appointment of Mr. Mukesh Kumar Sinha (DIN: 05330700) as the Whole-time Director of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 100.00% · institutions 88.57% · other public 27.10%
To 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 company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 100.00% · institutions 88.57% · other public 27.10%
To consider and approve the amendment of the main object clause of the Memorandum of Association of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 100.00% · institutions 88.57% · other public 27.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹50.3 Cr12 dealings
Half-year to Sep 2025: ₹21.7 Cr7 dealings, 7 loans and advances

Between	Dealing
OSEL DEVICES LIMITED and GUARDIAN TECHNOLOGIES PRIVATE LIMITEDCommon Directorship	Purchase of goods or services	45.49	−3.18	7.63
OSEL DEVICES LIMITED and OSEL TECHNOLOGY INCCommon Directorship	Advance	2.45	−2.45	0.00
OSEL DEVICES LIMITED and Rajendra Ravi Shanker MishraManaging Director	Remuneration	0.90	0.00	−0.20
OSEL DEVICES LIMITED and Mukesh Kumar SinhaDirector	Remuneration	0.60	0.00	0.04
OSEL DEVICES LIMITED and LIMITLESS MOBILITY SOLUTIONS PRIVATE LIMITEDCommon Directorship	Advance	0.25	−0.12	−0.37
OSEL DEVICES LIMITED and Jyotsna JawaharWhole time director and CFO	Remuneration	0.24	0.00	−0.10
OSEL DEVICES LIMITED and Dipanker GhoshalCEO	Remuneration	0.22	0.00	0.06
OSEL DEVICES LIMITED and DikshaCompany Secretary and Compliance Officer	Remuneration	0.10	0.00	₹82,000
OSEL DEVICES LIMITED and Hitu Gambhir Mahajanindependent Director	Any other transactionSITTING FEES	0.02	0.00	0.00
OSEL DEVICES LIMITED and Saurav Upadhyayindependent Director	Any other transactionSITTING FEES	0.01	0.00	0.00
OSEL DEVICES LIMITED and Sreerama Murthy Garudaindependent Director	Any other transactionSITTING FEES	₹84,000	0.00	0.00
OSEL DEVICES LIMITED and AKS VENTURESCommon Control	Any other transactionNA	0.00	0.00	0.00

The 12 largest of 12 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Sep 2025	54.07	To meet the additional working capital requirements of the Company	54.07	54.07	No
Public IssuesSep 2024	70.66	Prepayment or repayment of all or a portion of certain loans availed by our Company	6.00	6.00	No
Public IssuesSep 2024	70.66	Funding of working capital requirements of our Company	44.00	44.00	No
Public IssuesSep 2024	70.66	General Corporate Purposes	10.78	10.75	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.