StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting7 Aug 2026, 01:17 pm

Oasis Securities Board Approves Q1 FY27 Un-audited Results

AI Summary

Oasis Securities Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the standalone un-audited financial results for the quarter ended June 30, 2026. The Board also approved the Board's Report for the financial year ended March 31, 2026. The company will hold its 39th Annual General Meeting 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 e-voting. Additionally, the appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director for a five-year term, subject to shareholder approval, was regularized.

Key Highlights

  • Board approved Q1 FY27 un-audited financial results.
  • 39th Annual General Meeting scheduled for September 1, 2026.
  • Register of Members closed August 26 - September 1 for e-voting.
  • Appointment of Tushar Agrawal as Independent Director regularized.
  • Director appointment subject to shareholder approval.