Oasis Securities Approves Financials, Sets AGM Date, Appoints Director

Oasis Securities Ltd. announced key decisions from its Board of Directors meeting held on August 7, 2026. The board approved the standalone un-audited financial results for the quarter ended June 30, 2026, and the Board's Report for the financial year ended March 31, 2026. The 39th Annual General Meeting (AGM) is scheduled for September 1, 2026, conducted via Video Conferencing. The company also approved the regularization and appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director for a five-year term, subject to shareholder approval. The register of members and share transfer books will be closed from August 26 to September 1, 2026, for the AGM and voting purposes.