Oasis Securities Ltd — Board Meeting, 30-06-2025: Board Meeting

Oasis Securities Ltd. has announced a board meeting on which it approved the appointment of ARMS and Associates LLP as Secretarial Auditors for five years starting FY 2025-26, pending shareholder approval at the upcoming AGM. The Board also approved the annual report for FY 2024-25. The 38th Annual General Meeting will be held at the company's corporate office in Jaipur, with the Register of Members closing for share transfer from July 22 to July 28. Shareholders recorded by the cut-off date will be eligible to vote.