AGM/EGM1 Sept 2026, 10:01 pm

Oasis Securities Ltd: All Resolutions Approved at 39th AGM

AI Summary

Oasis Securities Ltd announced that all resolutions presented at its 39th Annual General Meeting (AGM) held on September 01, 2026, were duly approved by the members. The meeting included remote e-voting and e-voting facilities. Key resolutions passed included the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mrs. Priya Sodhani, and the appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director. The company appointed M/s ARMS And Associates LLP as the scrutinizer for the voting process.

Key Highlights

All resolutions passed at the 39th AGM of Oasis Securities Ltd.
Audited financial statements for FY26 adopted by shareholders.
Mrs. Priya Sodhani re-appointed; Mr. Tushar Agrawal appointed as Independent Director.
Voting conducted via remote e-voting and during the AGM.
Scrutinizer's report confirmed approval of all agenda items.

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OASISEC

Non Banking Financial Company (NBFC)

OASIS SECURITIES LTD.

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