please find attached disclosure
Awaiting price reaction for this filing.
Oasis Tradelink's board met on September 6, 2025 and approved the 29th AGM notice scheduled for September 30, 2025 via video conferencing. The board adopted the audited financial statements for the year ended March 31, 2025 along with auditor and director reports. Key appointments were approved: Ms. Pooja Shirke as an Additional Non-Executive Independent Director for a 5-year term, M/s. Somani & Associates as Secretarial Auditors for 5 years (FY2025 to FY2030), and Ms. Hiralben Mehulsinh Gohil as the new Chief Financial Officer and Key Managerial Personnel. The board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, and fixed e-voting dates (September 27–29, 2025) with a cut-off date of September 23, 2025 and book closure from September 24–30, 2025.
Routine corporate governance updates; the new CFO and independent director additions strengthen the leadership team ahead of the AGM. No material financial or strategic impact for shareholders based on this disclosure.