Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve 1. The appointment of M/s. ....
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Oasis Securities Ltd has informed BSE that its Board of Directors will meet on Monday, June 30, 2025 at 11:30 A.M. The key items on the agenda include: (1) appointing M/s. ARMS and Associates LLP as the Secretarial Auditor of the Company for an initial term of five consecutive years, from FY 2025-26 to FY 2029-30, subject to shareholder approval; (2) approving the Board's Report for the financial year ended March 31, 2025; and (3) approving the contents of the Notice for the 38th Annual General Meeting of the Company. This is a routine compliance filing under SEBI Listing Regulations.
This is a routine pre-AGM board meeting intimation with no material impact expected on the stock. The appointment of a new secretarial auditor is a standard corporate governance action and shareholders will get to vote on it at the upcoming AGM.