Please find the attached disclosure
Awaiting price reaction for this filing.
The board of Oasis Tradelink Ltd approved the notice for its 29th Annual General Meeting scheduled for September 30, 2025, to be held via video conferencing. The board adopted the audited financial statements, including the profit & loss and cash flow statement, for the year ended March 31, 2025. E-voting will run from September 27 to September 29, 2025, with a book closure period from September 24 to September 30, 2025. Several governance changes were also approved, including the appointment of Ms. Pooja Shirke as Additional Non-Executive Independent Director for a 5-year term, M/s. Somani & Associates as Secretarial Auditors for 5 years (FY2025–FY2030), and Ms. Hiralben Mehulsinh Gohil as the new Chief Financial Officer. The board committees were also reconstituted effective the same date.
This is a routine governance and AGM-related disclosure. The new CFO appointment and reconstitution of board committees may signal a strengthening of the management team, but no new financial performance details or strategic developments were disclosed in this filing.