OASIS SECURITIES LTD.

Oasis Securities Ltd announced the closure of its trading window for dealing in company securities. The window will be closed from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30, 2026. This closure is mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all Directors, Designated Employees, Key Managerial Personnel, Promoters, and other Connected Persons.

Oasis Securities Ltd announced the appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director during its 39th Annual General Meeting held on September 1, 2026. The appointment is effective from May 11, 2026, for a term of five years, concluding on May 10, 2031. Mr. Agrawal brings over 10 years of professional experience in finance, taxation, audit, regulatory compliance, and corporate advisory. He is not debarred from holding a director's office and has no relation to existing directors or promoters. His appointment aligns with SEBI LODR Regulations.

Oasis Securities Ltd announced the appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director during its 39th Annual General Meeting held on September 1, 2026. The appointment is effective from May 11, 2026, for a term of five consecutive years, concluding on May 10, 2031. Mr. Agrawal is not disqualified from holding the office and has no relation to any other director or promoter of the company. He brings over 10 years of experience in finance, taxation, audit, regulatory compliance, and corporate advisory.

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.

Oasis Securities Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 1, 2026. The company has also released its Annual Report for the financial year 2025-26. The AGM will include the adoption of audited financial statements for FY26 and the re-appointment of Mrs. Priya Sodhani as a Director. E-voting will commence on August 29, 2026, and conclude on August 31, 2026. The annual report and AGM notice are available on the company's website.

Oasis Securities Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 1, 2026, at 4:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Priya Sodhani as a Director liable to retire by rotation, and the appointment of Mr. Tushar Agrawal as a Non-Executive Independent Director for a term of five years commencing May 11, 2026. The notice and explanatory statement are available on the company's website.

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, 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 register of members and share transfer books will be closed from August 26 to September 1, 2026, with a cut-off date of August 25, 2026, for voting. Additionally, the Board approved the regularization of Mr. Tushar Agrawal's appointment as a Non-Executive Independent Director for a five-year term, subject to shareholder approval.

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.

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.

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.