Voting Result and Scrutinizer''s Report of 29th Annual General Meeting of Oasis Tradelink Limited
Awaiting price reaction for this filing.
Oasis Tradelink's 29th AGM was held on September 30, 2025 via video conferencing and concluded in just 11 minutes (11:00–11:11 AM). All four resolutions were passed with 100% votes in favor: (1) adoption of FY25 (ended March 31, 2025) audited financial statements, (2) re-appointment of Mr. Jigneshkumar Nareshbhai Katariya as director (retiring by rotation), (3) appointment of Ms. Pooja Shirke as Non-Executive Independent Director for a 5-year term, and (4) appointment of M/s Somani & Associates as Secretarial Auditors for a 5-year term. Only about 29.3% of outstanding shares (3,186,616 out of 10,874,636) were polled, with promoter-group shareholders casting 3,181,180 votes and public non-institutional shareholders casting just 5,436 votes (0.07% of public holdings). Out of 856 total shareholders, only 12 attended through video conferencing, all from the promoter group — no public shareholders joined.
This is a routine, uncontested AGM outcome with all resolutions approved unanimously and very low public shareholder participation (under 1% of public shares voted). Shareholders should note the addition of a new Independent Director and a new Secretarial Auditor, but there is no material event likely to move the stock price.