Oasis Securities Ltd — Important, 07-08-2026: Company Update

Oasis Securities' Board approved the financial results for the quarter, reporting a profit of 0.47 Cr and basic EPS of 0.26 Rs. The company will conduct its 39th Annual General Meeting (AGM) on September 01, 2026, virtually. For the AGM, share transfer books will be closed from August 26 to September 01, 2026, with August 25 as the e-voting cut-off date. Additionally, the Board approved the regularization of Mr. Tushar Agrawal as a Non-Executive Independent Director for a five-year term, subject to shareholder endorsement. This reflects key financial updates and a significant governance change.