| 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) | ||
| AGM | 18 Sep 2024 | 22 Aug 2024 |
| Consider and approve the Notice of Annual General Meeting to be held on Wednesday, September 18, 2024 In compliance with SEBI(LODR) Regulations, 2015, copy of Notice of 37th Annual General Meeting of the Company scheduled to be held through video conferencing/Other audio visual means is hereby attached. Read less.. (As Per BSE Announcement Dated on 27.08.2024) Pursuant to the Provisions of Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the proceeding of the 37th Annual General Meeting of the company held on Wednesday, September 18, 2024 at 04:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 18/09/2024) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, submitting herewith Report of Scrutinizer dated September 19, 2024 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(XII) of Companies Management and Administration) Rules, 2014 Pursuant to regulation 44(3) of the SEBI(LODR) Regulations, 2015 submitting herewith the Voting Results along with the Scrutinizers Report of the 37th Annual General Meeting of the Company. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the questions received from the shareholders and respective answer given by the management of the Company in the 37th AGM. Read less.. (As per BSE Announcement Dated on 19/09/2024) | ||
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