Intimation for the announcement under regulation 30 (LODR) - Change in Management
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Oasis Securities Ltd held its Board meeting on May 11, 2026 and approved the audited standalone financial statements and results for FY 2025-26 ending March 31, 2026. The company also appointed Mr. Tushar Agrawal, a Chartered Accountant with over 10 years of professional experience in finance, taxation, audit, FEMA compliance, and corporate advisory, as an Additional Director (Non-Executive Independent) for a term of 5 years effective May 11, 2026 to May 10, 2031. The appointment is subject to shareholder approval at the ensuing AGM. Tushar Agrawal has no inter-se relationship with any existing director and is not debarred from holding the office.
The appointment of a qualified independent director with strong finance and compliance background strengthens the board's governance and expertise, which is a positive signal for investors, particularly for an NBFC.