Notice of the 38th Annual General Meeting of the Company for the Financial Year 2024-25
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Awaiting price reaction for this filing.
Oasis Securities Ltd has issued the official notice for its 38th Annual General Meeting, covering the financial year 2024-25. As a standard compliance filing, the notice will outline the meeting date, time, venue, and the agenda items to be discussed — typically including approval of financial statements, director appointments, auditor ratification, and any special business. Shareholders will be informed about the record/book closure dates and the e-voting window in the detailed notice. No specific financial numbers, dividend declarations, or major corporate actions are mentioned in the headline.
This is a routine regulatory filing and is unlikely to have any immediate impact on the stock price. Shareholders should review the detailed notice for voting items, dividend proposals, and any resolutions requiring their approval.