Intimation under Regulation 30 of LODR Notice of Postal Ballot
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Oasis Securities Ltd, a listed NBFC, has issued a Postal Ballot Notice dated February 16, 2026, seeking shareholder approval through remote e-voting to alter its Articles of Association (AOA) via a Special Resolution. The proposed amendments cover three areas: revising the clause on Calls on Shares (Article 13), replacing Articles 19-22 on Transfer of Shares to align with mandatory dematerialization and depository-based transfers, and substituting Articles 23-26 relating to Transmission of Shares and Dematerialisation of Securities. The changes aim to bring the AOA in line with the Companies Act 2013, Depositories Act 1996, and SEBI Listing Regulations. The e-voting window runs from February 19, 2026 (9:00 AM) to March 20, 2026 (5:00 PM), with NSDL as the e-voting agency and M/s. ARMS & Associates LLP as the Scrutinizer.
This is a routine governance housekeeping exercise to modernize the company's Articles for regulatory alignment, with no impact on shareholding, dividends, or business operations. Shareholders should review and vote on the resolution before the March 20, 2026 deadline; the outcome is not expected to materially affect the stock price.