AGM Proceedings held on 30th September 2025
Awaiting price reaction for this filing.
Oasis Tradelink Ltd held its 29th AGM on September 30, 2025 via video conferencing, running for just 11 minutes (11:00 AM to 11:11 AM) with only 12 members attending. The meeting covered four resolutions: adoption of FY2024-25 financial statements, re-appointment of Mr. Jigneshkumar Nareshbhai Katariya as a director (retiring by rotation), appointment of Ms. Pooja Shirke as a Non-Executive Independent Director for a first term of 5 years, and appointment of M/s Somani & Associates as Secretarial Auditors for a first term of 5 years. Remote e-voting was open from September 27–29, 2025, with a cut-off date of September 23, 2025. The consolidated scrutinizer's report on voting results was not yet available and was expected within 2 working days.
No immediate price impact as the resolutions are largely routine (financial approval, director re-appointment/appointment, auditor appointment). Investors should watch for the voting results, expected within 2 working days, to see if any resolution faced dissent.