Scrutinizer''s Report of 38th Adjourned AGM
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Oasis Securities Ltd held its 38th Adjourned Annual General Meeting on September 1, 2025 via video conferencing. Only 0.88% of the paid-up capital (1,62,488 shares out of 1,85,00,000) participated in the voting. All four resolutions were passed with overwhelming support of 99.92%, including adoption of audited financial statements for FY25, re-appointment of Mr. Gyan Chand Jain as a director via rotation, appointment of ARMS & Associates LLP as Secretarial Auditor, and regularization of Manish Bihani as Independent Director. The Scrutinizer, Sandeep Kumar Jain of ARMS & Associates LLP, certified that all resolutions passed with the requisite majority.
All agenda items at the AGM were approved by shareholders with near-unanimous support, confirming routine governance continuity with no contentious items. Low voting turnout (0.88%) suggests concentrated shareholding, typical for small-cap companies. No material impact on stock price is expected as these are standard AGM items.