Intimation of Newspaper Advertisement regarding publication of notice calling Adjourned 38th Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Oasis Securities Ltd has informed BSE that it published newspaper advertisements in 'Active Times' and 'Mumbai Lakshdeep' on August 7, 2025. The advertisements relate to the notice calling the Adjourned 38th Annual General Meeting of the company. The filing was made under Regulations 30 and 47 of the SEBI Listing Regulations, 2015, read with Section 108 of the Companies Act, 2013. The Adjourned 38th AGM is scheduled for Friday, September 1, 2025 at 11:00 AM (via video conferencing/other audio-visual means). Remote e-voting facility will be provided through NSDL, with the e-voting window running from August 25, 2025 (9:00 AM) to August 29, 2025 (5:00 PM). The cut-off date for e-voting eligibility is August 25, 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It simply confirms that the company has met its disclosure obligations regarding publication of the AGM notice in newspapers, allowing shareholders to participate via remote e-voting.