APPOINTMENT OF M/S. ARMS & ASSOCIATES LLP, COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY
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At its 38th Adjourned AGM on September 1, 2025, Oasis Securities shareholders approved two items. First, M/s ARMS & Associates LLP, a peer-reviewed firm of Practicing Company Secretaries, was appointed as Secretarial Auditor for five consecutive years covering FY 2025-26 to FY 2029-30. Second, Mr. Manish Bihani (DIN: 03466971) was appointed as Non-Executive Independent Director for five years, effective February 11, 2025 to February 10, 2030. Mr. Bihani is a Commerce Graduate and Designated Partner at MDA Tradelink LLP with experience in stock trading and broking. He is not related to any existing director or promoter and has not been debarred by SEBI.
These are routine governance appointments with no material impact on operations or share price. The new independent director strengthens board oversight, and a fresh peer-reviewed secretarial auditor reinforces compliance discipline.