Board Meeting2 Sept 2026, 04:51 pm
Oasis Tradelink Ltd Board Meeting on Sep 2, 2026
AI Summary
Oasis Tradelink Ltd announced that its Board of Directors met on September 2, 2026. Key decisions included approving the convening of the 30th Annual General Meeting (AGM) on September 29, 2026, at 3:30 PM via video conferencing. The Board also approved the Board's Report and the 30% Annual Report for the Financial Year ended March 31, 2026. The cut-off date for e-voting eligibility for the AGM was set as September 22, 2026. Mrs. Poonam Somani was appointed as the Scrutinizer for the e-voting process.
Key Highlights
- Board meeting held on September 2, 2026.
- 30th AGM scheduled for September 29, 2026.
- Board's Report and Annual Report for FY26 approved.
- Cut-off date for e-voting fixed for September 22, 2026.
- Scrutinizer appointed for e-voting process.
Price Impact
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