KEEPING AND MAINTAING BOOK OF ACCOUNTS AT CORPORATE OFFICE,SHIFTING OF REGSITERED OFFICE AND CONDUCTED EXTRA ORDINARY GENERAL MEETING.
Awaiting price reaction for this filing.
The board of Oasis Tradelink Ltd met on 3rd May 2025 and approved keeping its books of accounts at the corporate office in Bharuch instead of the registered office in Ahmedabad. The board also approved shifting the registered office from Ground Floor, Maruti House Bldg, Navrangpura, Ahmedabad to U-23, Narmada Complex, Panchbatti, Bharuch. An Extra Ordinary General Meeting (EGM) has been scheduled for 2nd June 2025 via video conferencing to seek shareholder approval for the office shift. Mrs. Poonam Somani of M/s Somani & Associates has been appointed as scrutinizer for the e-voting process at the EGM.
This is a routine administrative relocation with no direct financial impact on shareholders. The office shift within Gujarat (Ahmedabad to Bharuch) is subject to shareholder approval at the upcoming EGM on 2nd June 2025.