Outcome of Board Meeting held on 16/02/2026
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The Board of Oasis Securities Ltd, which met on February 16, 2026, approved several items including the shifting of the company's registered office within Mumbai from Fort (Tamarind Lane) to Andheri East (Lodha Supermus MIDC) for administrative convenience. The Board also approved alterations to the Articles of Association, covering calls on shares, transfer and transmission of shares, and dematerialisation of securities, which will be put to members via a postal ballot (e-voting) for a special resolution. Cut-off date for e-voting eligibility was fixed as February 13, 2026, with M/s Arms & Associates LLP appointed as scrutinizer and NSDL/RTA authorized for e-voting. Additionally, the Board approved an inter-se transfer of equity shares from promoters Rajesh Kumar Sodhani and Priya Sodhani to promoter-group entity Sodhani Capital Limited, with no change in control or management.
These are largely administrative and housekeeping items with no change in control or operations; shareholders will get to vote on the AOA changes via postal ballot, while the promoter reshuffle is internal to the promoter group and unlikely to affect minority shareholders.