Oasis Securities Ltd — Others, 28-07-2025: AGM/EGM

Oasis Securities' Annual General Meeting (AGM) was adjourned due to a procedural oversight. The company initially planned a virtual AGM but switched to a physical venue located outside its registered office city. This decision was later deemed non-compliant with corporate guidelines for physical meetings. The Board has now decided to reconvene the adjourned AGM. It will be held virtually on September 1 at 11:00 A.M. IST. A new notice with details for shareholder participation and voting will be issued. This ensures the company adheres to proper corporate governance practices.