Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this ....
Awaiting price reaction for this filing.
The Board of Directors of Oasis Tradelink Ltd met on February 3, 2026, and approved key changes in the company's secretarial role. The Board accepted the resignation of Ms. Pratiksha Bhandari (Membership No. A36256), who stepped down as Company Secretary via her letter dated February 24, 2026. To fill the vacancy, the Board appointed CS Surbhi Mathur (Membership No. A61917) as the new Company Secretary and Compliance Officer, effective February 3, 2026, on the recommendation of the Nomination and Remuneration Committee. The meeting was brief, lasting from 11:00 A.M. to 11:40 A.M. The announcement was signed by Managing Director Paritoshbhai Pravinchandra Modi (DIN: 02682656).
This is a routine change in the Company Secretary position and is unlikely to have any material impact on the company's financials, operations, or stock price. Shareholders should note that the new Compliance Officer is now in place for any regulatory or shareholder communication purposes.