AGM Details

The 39th Annual General Meeting of Oasis Securities Limited was held on Tuesday, September 01, 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. The record date for determining shareholders entitled to vote was August 25, 2026.

Voting Process

The company provided remote e-voting and e-voting facility during the AGM. Remote e-voting commenced on Saturday, August 29, 2026 at 09:00 A.M. (IST) and ended on Monday, August 31, 2026 at 05:00 P.M. (IST) through the NSDL e-voting platform.

Scrutinizer Appointment

M/s ARMS And Associates LLP, Practicing Company Secretaries, was appointed as the scrutinizer for the remote e-voting and e-voting facility at the AGM. Sandeep Kumar Jain, Designated Partner of the firm, conducted the scrutiny process.

Shareholder Participation

Total number of shareholders on record date: 2,359

Shareholders attended through video conferencing:

  • Promoters and Promoter group: 5
  • Public: 20

Resolution Voting Results

Resolution 1: Adoption of financial statements

  • Resolution type: Ordinary
  • Total shares outstanding: 46,250,000 equity shares of ₹1 each
  • Total votes polled: 23,185,446 shares (50.1307% of outstanding shares)
  • Votes in favor: 23,185,316 shares (99.9994% of votes polled)
  • Votes against: 130 shares (0.0006% of votes polled)
  • Result: Passed

Resolution 2: Re-appointment of Mrs. Priya Sodhani (DIN: 02523843) as Director

  • Resolution type: Ordinary
  • Promoter/promoter group interested: Yes
  • Total votes polled: 23,185,446 shares (50.1307% of outstanding shares)
  • Votes in favor: 23,185,316 shares (99.9994% of votes polled)
  • Votes against: 130 shares (0.0006% of votes polled)
  • Result: Passed

Resolution 3: Appointment of Mr. Tushar Agrawal (DIN: 10932962) as Non-Executive Independent Director

  • Resolution type: Special
  • Promoter/promoter group interested: No
  • Total votes polled: 23,185,446 shares (50.1307% of outstanding shares)
  • Votes in favor: 23,185,316 shares (99.9994% of votes polled)
  • Votes against: 130 shares (0.0006% of votes polled)
  • Result: Passed

Category-wise Voting Breakdown

Promoter and Promoter Group

  • Shares held: 27,811,809
  • Votes polled: 22,907,672 shares (82.3667% of shares held)
  • All votes (100%) were cast in favor of all three resolutions

Public Institutions

  • Shares held: 0
  • No votes cast

Public Non-Institutions

  • Shares held: 18,438,191
  • Votes polled: 277,774 shares (1.5065% of shares held)
  • Votes in favor: 277,644 shares (99.9532% of votes polled)
  • Votes against: 130 shares (0.0468% of votes polled)

Scrutinizer's Report Details

The scrutinizer's report provided detailed breakdown of voting by method:

Remote e-voting prior to AGM:

  • 44 members voted through remote e-voting
  • 23,185,406 votes cast

E-voting during AGM:

  • 2 members voted through e-voting at AGM
  • 40 votes cast

Total participation: 46 members casting 23,185,446 votes

For each resolution, the scrutinizer confirmed that all resolutions were passed with 100% of votes cast in favor (when calculated as percentage of valid votes).

Document Certification

The report was digitally signed by Sandeep Kumar Jain, Designated Partner of ARMS & Associates LLP, on September 01, 2026 at 20:21:30 +05:30.

The company submission was signed by Kirti Jain, Company Secretary and Compliance Officer (M. No: ACS 34031), on September 01, 2026 at 20:31:18 +05:30.