| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Feb 2026 | 23 Mar 2026 |
| Approved the Notice convening the Extraordinary General Meeting of the Members of the Company to be held on Monday,23th March 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) as per the relevant circulars of MCA and SEBI for obtaining the shareholders The date of Extra Ordinary General Meeting of the members of Oasis Tradelink Limited is scheduled to be held on 23rd March 2026. (As per BSE Announcement dated on: 26.02.2026). Postal Ballot-Outcome of EGM. (As per BSE announcement dated on :23.03.2026) Pursuant to regulation 44(3) of SEBI (LODR)Regulations-Voting results and Scrutinizer report of the EGM held on 23rd March 2026 (As Per BSE Announcement Dated on:25.03.2026) | ||
| EGM | 3 May 2025 | 2 Jun 2025 |
| The Extra Ordinary General Meeting of the Members of the Company will be held on Monday 02nd June 2025 through Video Conferencing / Other Audio Visual Means (VC/ OAVM). INTIMATION OF CANCELLATION OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON MONDAY,JUNE 02,2025. (As Per BSE Announcement Dated on :31.05.2025) | ||
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