Pursuant to regulation 44(3) of SEBI (LODR)Regulations-Voting results and Scrutinizer report of the EGM held on 23rd March 2026
Awaiting price reaction for this filing.
Oasis Tradelink Ltd held an Extra-Ordinary General Meeting (EGM) on March 23, 2026, via video conferencing, which concluded in just 10 minutes. The single special resolution on the agenda was to shift the company's registered office from one city to another within the same Registrar of Companies (ROC) jurisdiction in Gujarat. Out of 877 shareholders on the record date, only 7 members participated in voting, casting a total of 14,54,022 valid votes, which represents 13.37% of the total 1,08,74,636 outstanding shares. The resolution was passed unanimously with 100% of votes cast in favor and zero votes against. The scrutinizer, Poonam Somani of Somani & Associates, confirmed the e-voting process conducted through NSDL was fair and transparent.
This is a routine corporate housekeeping resolution with no material impact on shareholders or stock price. The registered office remains within the same state (Gujarat) and the same ROC jurisdiction, so it is purely an administrative relocation requiring no change in legal standing or shareholder rights.