| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2025 | 30 Jun 2025 |
| Outcome of Board Meeting held on June 30, 2025 Notice of the 38th Annual General Meeting of the Company for the Financial Year 2024-25 (As Per BSE Announcement Dated on 02.07.2025) AGM 01/09/2025 (Revised) (As Per BSE Bulletin Dated on 28.07.2025) The Board noted that the 38th Annual General Meeting (AGM) of the Company, which was convened on July 28, 2025, could not be validly conducted due to technical reasons. While the AGM was originally intended to be held virtually (as prior year), it was eventually convened in physical mode at a venue located outside the city where the Companys registered office is situated, contrary to the requirement under Section 96(2) of the Companies Act, 2013 (As Per BSE Announcement Dated on: 28.07.2025) Consolidate Scrutinizers report on remote e-voting &e- voting for the 38th Annual General Meeting Of Oasis Securities Limited. (As Per BSE Announcement Dated on: 30.07.2025) Notice of the Adjourned thirty-eighth Annual General Meeting (As Per BSE Announcement Dated on :02.08.2025) Summary of the Proceedings of the 38th AGM (As per BSE Announcement Dated on 01/09/2025) Voting Results of the 38th Adjourned AGM Scrutinizers Report of 38th Adjourned AGM (As Per BSE Announcement Dated on: 02/09/2025) | ||
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