Notice of 29th Annual General Meeting of the Company for FY 2024-2025
Awaiting price reaction for this filing.
Oasis Tradelink Ltd has called its 29th AGM for Tuesday, 30th September 2025 at 11:00 AM, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The ordinary business includes adopting the FY2024-25 audited financial statements and re-appointing Mr. Jigneshkumar Nareshbhai Katariya as a director (who retires by rotation). Special business items include appointing Ms. Pooja Shirke (DIN: 11270946) as a Non-Executive Independent Director for a 5-year term (Sept 6, 2025 to Sept 5, 2030) and appointing M/s. Somani & Associates as Secretarial Auditors for a 5-year term covering FY2025-26 to FY2029-30. Remote e-voting will be available from September 27 (9:00 AM) to September 29 (5:00 PM), with the cut-off date set as September 23, 2025. The notice has been sent electronically to shareholders whose email IDs are registered with the company or depository participants.
This is a routine AGM notice with no major corporate actions like dividend announcements, fundraising, or restructuring. The resolutions are largely procedural — adopting financials, director re-appointment, and confirming new auditor/independent director appointments for governance purposes. Shareholders should note the e-voting window and cut-off date (Sept 23) if they wish to vote on the resolutions.