Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you ....
Awaiting price reaction for this filing.
The Board of Directors of Oasis Tradelink Ltd, at its meeting held on 25th February 2026, approved the shifting of the company's Registered Office from Maruti House Building, Navrangpura, Ahmedabad to U-23, Narmada Complex, Behind Central Bank, Panchbatti, Bharuch – both within the state of Gujarat and under the same Registrar of Companies. Since the new address falls outside the local limits of the present city, shareholder approval via a Special Resolution is required. To seek that approval, the Board approved convening an Extraordinary General Meeting (EGM) on Monday, 23rd March 2026, to be held through Video Conferencing / Other Audio-Visual Means (VC/OAVM). M/s. Somani & Associates, Practicing Company Secretaries, was appointed as Scrutinizer to oversee the e-voting process in a fair and transparent manner. The board meeting ran from 1:00 PM to 2:00 PM.
This is a routine administrative relocation with no direct effect on operations, financials, or share price. Shareholders will need to vote in favour of the Special Resolution at the upcoming 23rd March 2026 EGM for the shift to take effect.