
Board Meeting7 Aug 2026, 01:22 pm
Oasis Securities Board Approves Financials, Sets AGM Date
AI Summary
Oasis Securities Ltd's Board of Directors met on August 7, 2026, approving the standalone un-audited financial results for the quarter ended June 30, 2026, and the Board's Report for FY26. The company also announced its 39th Annual General Meeting (AGM) will be held on September 1, 2026, via video conferencing. The register of members and share transfer books will be closed from August 26 to September 1, 2026, for the AGM. Additionally, the board approved the regularization and appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director for a five-year term, subject to shareholder approval.
Key Highlights
- Board approved Q1 FY27 un-audited financial results.
- 39th Annual General Meeting scheduled for September 1, 2026.
- Mr. Tushar Agrawal appointed as Non-Executive Independent Director.
- Share transfer books closed August 26 - September 1, 2026.
- Remote e-voting period from August 29 - August 31, 2026.
Price Impact
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