AGM/EGM8 Aug 2026, 10:30 am

Oasis Securities Announces 39th AGM on September 1, 2026

AI Summary

Oasis Securities Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 1, 2026, at 4:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Priya Sodhani as a Director liable to retire by rotation, and the appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director for a term of five years commencing May 11, 2026. The notice and explanatory statement are available on the company's website.

Key Highlights

39th AGM scheduled for September 1, 2026, via VC/OAVM.
Agenda includes adoption of FY26 financial statements.
Mrs. Priya Sodhani up for re-appointment as Director.
Mr. Tushar Agrawal to be appointed Non-Executive Independent Director.

View BSE Filing

OASISEC

Non Banking Financial Company (NBFC)

OASIS SECURITIES LTD.

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