Notice of the Adjourned thirty-eighth Annual General Meeting
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Oasis Securities Ltd has notified the BSE about its Adjourned 38th Annual General Meeting (AGM), now rescheduled to September 1, 2025 at 11:00 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The original AGM was convened on July 28, 2025 but was adjourned, and all votes cast during the earlier e-voting window (July 25–27, 2025) have been declared invalid. A fresh e-voting window will run from August 29, 2025 (9:00 AM) to August 31, 2025 (5:00 PM), with a cut-off date of August 25, 2025. The book closure period is from August 26 to September 1, 2025. Four business items will be transacted: (1) adoption of audited financial statements for FY2024-25, (2) re-appointment of Mr. Gyan Chand Jain as Director retiring by rotation, (3) appointment of M/s ARMS & Associates LLP as Secretarial Auditor for five consecutive years (FY2025-26 to FY2029-30), and (4) regularization of Mr. Manish Bihani as Independent Director for a five-year term from February 11, 2025 to February 10, 2030.
This is a procedural/administrative filing. Shareholders should note the fresh e-voting dates (Aug 29–31, 2025) since prior votes were invalidated, and ensure holdings are reflected by the August 25, 2025 cut-off date. The resolutions are largely routine (financials adoption, director retirement, auditor and independent director appointments), with no dividend, fundraising, or major corporate action proposed.