Appointment of Mr. Manish Bihani as Non Executive Independent Director
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At the 38th Adjourned Annual General Meeting held on September 1, 2025, Oasis Securities Ltd received shareholder approval for two key items. First, Mr. Manish Bihani (DIN: 03466971) was appointed as Non-Executive Independent Director for a five-year term from February 11, 2025 to February 10, 2030. He is a Commerce Graduate and Designated Partner at MDA Tradelink LLP, with no existing relationship to other directors or promoters and no SEBI disqualifications. Second, M/s ARMS & Associates LLP was appointed as Secretarial Auditor for five consecutive years covering FY 2025-26 through FY 2029-30.
These are routine governance updates with no material impact expected on shareholders or stock price. The new independent director adds fresh oversight to the board, while the long-term secretarial auditor appointment signals stable compliance practices.