Intimation of Book Closure
Awaiting price reaction for this filing.
Oasis Tradelink Ltd has informed the stock exchange about the book closure and e-voting schedule for its 29th Annual General Meeting. The Register of Members and Share Transfer Books will be closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The record/cut-off date for determining members eligible to vote is Tuesday, 23rd September 2025. Remote e-voting through NSDL will be open from Saturday, 27th September 2025 (9:00 a.m.) to Monday, 29th September 2025 (5:00 p.m.). The AGM will be conducted via video conferencing (OAVM/VC), with venue voting available for those attending without prior e-voting.
Shareholders who wish to be eligible to vote at the AGM must ensure their shares are registered in their name by the cut-off date of 23rd September 2025. No shares can be traded or transferred during the book closure window of 24th to 30th September 2025. This is a routine compliance filing and not expected to impact the stock price.