Oasis Securities Ltd Share Price

AGM Date: 15 Sep 2021

Pursuant to Section Reg. 30 of SEBI (LODR) Regulation 2015 enclosed herewith Notice of 34th Annual General Meeting of the Company to be held on Wednesday September 15 2021 at 4:00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). The aforesaid Notice is also uploaded on website of the company at: www.oasiscaps.com Kindly take the above information on record. Pursuant to Section Reg. 47 of SEBI (LODR) Regulation, 2015, attached is the Newspaper clipping published in Newspaper after publication and despatch of Notice of 34th Annual General Meeting of the Company to be held on Wednesday, September 15, 2021 at 4:00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). Kindly take the above information on record. (As Per BSE Announcement Dated 26.08.2021) We have to inform you that 34th Annual General Meeting (AGM) of the Company was held through VC/OAVM on Wednesday September 15 2021 at 4:00 p.m. IST and concluded at 4.15 p.m. We wish to inform you that all the resolutions contained in the Notice of the AGM dated August 16 2021 were approved by the Members. In this connection please find enclosed the following: A) Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. The above are also being uploaded on the Companys website www.oasiscaps.com and is also being made available on the website of the Central Depository Services Limited at www.cdslindia.com. (As Per BSE Announcement Dated on 9/16/2021 3:16:29 AM) We have to inform you that 34th Annual General Meeting (AGM) of the Company was held through VC/OAVM on Wednesday September 15 2021 at 4:00 p.m. IST . The Company had provided remote voting facility through e-voting to the members from 12.09.2021 (9:00 am) to 14.09.2021 (5:00 pm). The Company had also provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. Attached is the Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. (As Per BSE Announcement Dated on 9/16/2021 3:41:33 AM) Oasis Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 26 Sep 2022

AGM 26/09/2022 We have to inform you that 35th Annual General Meeting of the Company will be held on Monday, September 26, 2022 at 3:00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). Kindly take the same on record. (As Per BSE Announcement Dated on 18.08.2022) Pursuant to Section Reg. 30 of SEBI (LODR) Regulation, 2015, enclosed herewith Notice of 35th Annual General Meeting of the Company to be held on Monday, September 26, 2022 at 3:00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). Kindly take the above information on record. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to SEBI (LODR) Regulation, 2015, enclosed herewith Notice of 35th Annual General Meeting of the Company to be held on Monday, September 26, 2022 at 3:00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). Kindly take the above information on record. (As Per BSE Announcement Dated on 26.08.2022) We have to inform you that 35th Annual General Meeting (AGM) of the Company was held through VC/OAVM on Monday, September 26, 2022 at 3:00 p.m. IST and concluded at 3.21 p.m. In this connection, enclosed is the following: A) Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 21 Sep 2023

This is to inform you that the next Annual General Meeting (AGM) of the members of Oasis Securities Limited will be held on Thursday, September 21, 2023 at 3:00 pm IST through Video Conferencing (VC) / Other Audio visual means (OAVM). Pursuant to Reg 47(3) of SEBI (LODR) Regulations 2015, the Public Notice in respect of the aforesaid AGM is published in newspapers - Financial Express and Mumbai Lakshdeep, newspaper clippings attached. Disclosure of Outcome and Proceedings of AGM and Voting Results Proceedings of AGM - Voting results-Scrutinizers report Oasis Securities Limited - 36th AGM - Scrutinizer''s report 2023 (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 18 Sep 2024

Consider and approve the Notice of Annual General Meeting to be held on Wednesday, September 18, 2024 In compliance with SEBI(LODR) Regulations, 2015, copy of Notice of 37th Annual General Meeting of the Company scheduled to be held through video conferencing/Other audio visual means is hereby attached. Read less.. (As Per BSE Announcement Dated on 27.08.2024) Pursuant to the Provisions of Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the proceeding of the 37th Annual General Meeting of the company held on Wednesday, September 18, 2024 at 04:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 18/09/2024) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, submitting herewith Report of Scrutinizer dated September 19, 2024 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(XII) of Companies Management and Administration) Rules, 2014 Pursuant to regulation 44(3) of the SEBI(LODR) Regulations, 2015 submitting herewith the Voting Results along with the Scrutinizer''s Report of the 37th Annual General Meeting of the Company. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the questions received from the shareholders and respective answer given by the management of the Company in the 37th AGM. Read less.. (As per BSE Announcement Dated on 19/09/2024)

AGM Date: 01 Sep 2025

Outcome of Board Meeting held on June 30, 2025 Notice of the 38th Annual General Meeting of the Company for the Financial Year 2024-25 (As Per BSE Announcement Dated on 02.07.2025) AGM 01/09/2025 (Revised) (As Per BSE Bulletin Dated on 28.07.2025) The Board noted that the 38th Annual General Meeting (AGM) of the Company, which was convened on July 28, 2025, could not be validly conducted due to technical reasons. While the AGM was originally intended to be held virtually (as prior year), it was eventually convened in physical mode at a venue located outside the city where the Company's registered office is situated, contrary to the requirement under Section 96(2) of the Companies Act, 2013 (As Per BSE Announcement Dated on: 28.07.2025) Consolidate Scrutinizer''s report on remote e-voting &e- voting for the 38th Annual General Meeting Of Oasis Securities Limited. (As Per BSE Announcement Dated on: 30.07.2025) Notice of the Adjourned thirty-eighth Annual General Meeting (As Per BSE Announcement Dated on :02.08.2025) Summary of the Proceedings of the 38th AGM (As per BSE Announcement Dated on 01/09/2025) Voting Results of the 38th Adjourned AGM Scrutinizer''s Report of 38th Adjourned AGM (As Per BSE Announcement Dated on: 02/09/2025)

EGM Date: 11 Feb 2025

Approval of the Notice to be sent to shareholders for the Extra-Ordinary General Meeting (EGM) to be held on Tuesday, February 11, 2025 at 12:00 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board decided to close the Register of Membersand share transfer books for a period commencing from Wednesday, February 05, 2025 to Tuesday, February 11, 2025 (both days inclusive) This is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Tuesday, February 11, 2025 at 12:00 Noon through VC/OAVM. (As Per BSE Announcement Dated on 17/01/2025) We hereby inform you that an Extra Ordinary General meeting of the company was held on Tuesday, February 11, 2025 at 12:00 Noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') We are hereby submitting the report of Scrutinizer regarding the Extra Ordinary General Meeting held on February 11, 2025. Results of Voting (E-Voting Prior And At the EGM) (As Per BSE Announcement Dated on: 11/02/2025)