Oasis Tradelink Ltd

Oasis Tradelink Ltd has announced the postponement of its Board of Directors meeting, originally scheduled for November 7, 2026. The meeting, which was to consider and approve the standalone unaudited financial results for the quarter and half-year ended September 30, 2026, will now be held on November 13, 2026. The company cited unavoidable circumstances for the delay. The trading window for company securities remains closed for insiders until 48 hours after the declaration of the financial results.

Oasis Tradelink Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent insider trading during the period leading up to the financial results announcement. Designated persons and their immediate relatives are prohibited from trading in the company's shares during this window.

Oasis Tradelink Ltd has announced its 30th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OVAM). The company has also released its Integrated Annual Report for the Financial Year 2025-26. Shareholders can access the report and the AGM notice electronically, provided their email IDs are registered. The remote e-voting period will be open from Saturday, September 26, 2026, 9:00 AM IST to Monday, September 28, 2026, 5:00 PM IST. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026.

Oasis Tradelink Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:30 P.M. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OVAM). The company has also provided the Notice convening the AGM and the Integrated Annual Report for FY 2025-26. Shareholders can participate in remote e-voting from September 26, 2026, 09:00 A.M. to September 28, 2026, 05:00 P.M. The cut-off date for determining voting eligibility is September 22, 2026.

Oasis Tradelink Ltd has announced the schedule for its 30th Annual General Meeting (AGM), set to take place on Tuesday, September 29, 2026, at 03:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OVAM). Shareholders can access the Notice of AGM and the Integrated Annual Report for FY 2025-26 electronically. The remote e-voting period will be open from September 26, 2026, 09:00 a.m. IST to September 28, 2026, 05:00 p.m. IST. The cut-off date for determining voting eligibility is September 22, 2026.

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.

Oasis Tradelink Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on July 8, 2026. The results are for the standalone operations of the company. The company also noted that the trading window will open 48 hours after the announcement of these results.

Oasis Tradelink Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The board of directors approved these results along with the limited review report from the statutory auditors. The trading window will reopen 48 hours after the announcement. The company also provided details on its equity share capital and earnings per share for the period.

Oasis Tradelink Ltd has announced that its Board of Directors will convene on July 8, 2026, to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026, along with the limited review report. The trading window for promoters, directors, and designated employees will be closed from July 1, 2026, until 48 hours after the announcement of the financial results. The meeting agenda also includes considering any other business with the Chairman's permission.

Oasis Tradelink Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading. Designated persons and their immediate relatives are advised not to trade in the company's shares during this period.