Oasis Securities Ltd — Important, 10-08-2026: Company Update

Oasis Securities Limited has issued a public notice regarding its 39th Annual General Meeting. The AGM will be held virtually on September 01, 2026, via Video Conferencing or other audio-visual means. The company has electronically dispatched the AGM notice and Annual Report for the financial year 2025-26 to its members. Shareholders can participate through a remote e-voting facility, which will be open from August 29, 2026, to August 31, 2026. Members registered by August 25, 2026, are eligible to cast their votes on the resolutions.