Please find attached outcome of Board meeting held on May 11, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Oasis Securities Ltd held its Board Meeting on May 11, 2026, where the Board approved the audited standalone financial statements and results for FY ended March 31, 2026. The auditor's report provides an unqualified clean opinion, stating the financial results give a true and fair view of the company's financial position. The meeting also approved the appointment of Mr. Tushar Agrawal as an Additional Director (Non-Executive Independent Director) for a term of 5 years from May 11, 2026 to May 10, 2031, subject to shareholder approval. The new director is a Chartered Accountant with over 10 years of experience in finance, taxation, audit, and regulatory compliance. The company is engaged in NBFC activities.
The clean audit opinion is positive for shareholders as it indicates no material concerns. The appointment of an experienced independent director strengthens the Board's expertise in finance and compliance, which is particularly relevant for an NBFC. No immediate stock price impact expected from routine approvals.