Annual Report for the Financial Year ended March 31, 2025
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Oasis Securities Ltd has filed its 38th Annual Report for the financial year ended March 31, 2025, along with the notice for its Annual General Meeting (AGM). The AGM is scheduled for Monday, July 28, 2025, at 11:00 AM at the company's corporate office in Jaipur, with e-voting open from July 25 to July 27, 2025. Key items to be approved include adoption of audited financial statements, reappointment of Mr. Gyan Chand Jain as a director (retiring by rotation), appointment of M/s ARMS & Associates LLP as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and regularization of Mr. Manish Bihani as Independent Director for a five-year term ending February 10, 2030. The book closure period is from July 22 to July 28, 2025, and the cut-off date for e-voting eligibility is July 21, 2025.
This is a routine annual filing with no major financial surprises. Shareholders should review the annual report for FY25 results and note the upcoming items for voting, particularly the reappointment of directors and the new five-year term for the secretarial auditor.