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.
Oasis Tradelink's Board of Directors, at a meeting held on 25th February 2026, approved shifting of the company's Registered Office from Maruti House Building, Navrangpura, Ahmedabad to U-23, Narmada Complex, Bharuch, Gujarat. The new location is outside the local limits of the present city but within the same state and under the same Registrar of Companies. Shareholder approval will be sought via a Special Resolution at an Extra-ordinary General Meeting (EGM) scheduled for 23rd March 2026, to be conducted through Video Conferencing. M/s. Somani & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to oversee the e-voting process. The board meeting lasted from 1:00 PM to 2:00 PM.
This is a routine corporate housekeeping action with no direct financial or operational impact on the business. The office shift is within the same state of Gujarat, so it does not trigger any change in tax jurisdiction or compliance requirements. Shareholders will get to vote on this proposal at the upcoming EGM; it is unlikely to affect the stock price materially.