Meeting Details

The 39th Annual General Meeting of Oasis Securities Limited is scheduled to be held on Tuesday, September 01, 2026 at 04:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The deemed venue for the meeting is the Registered Office of the Company at A-112, 1st Floor, Lodha Supremus Midc Andheri East, Mumbai-400093, Maharashtra.

Business to be Transacted

Ordinary Business:

Item No. 1 - Adoption of financial statements

To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and auditors thereon through an Ordinary Resolution.

Item No. 2 - Appointment of Mrs. Priya Sodhani as a Director, liable to retire by rotation

To consider and re-appoint Mrs. Priya Sodhani (DIN: 02523843), who retires by rotation and being eligible, seeks re-appointment through an Ordinary Resolution.

Special Business:

Item No. 3 - Appointment of Mr. Tushar Agrawal (DIN: 10932962) as Non-Executive Independent Director

To consider appointment of Mr. Tushar Agrawal as Non-Executive Independent Director for a first term of 5 consecutive years commencing from May 11, 2026 to May 10, 2031 through a Special Resolution.

Director Information

Mrs. Priya Sodhani

  • DIN: 02523843
  • Date of Birth: 08/01/1978 (Age: 48 years)
  • Date of Original Appointment: July 18, 2024
  • Qualification: Graduate in Arts
  • Experience: More than 10 years in training and advisory of various investment products
  • Relationship: Spouse of Mr. Rajesh Kumar Sodhani, Managing Director of the Company
  • Committee Membership: Member of Right Issue Committee
  • Board Meeting Attendance: Present at all six Board Meetings held during FY 2025-26
  • Shareholding: 15.19% (2,809,510 shares) as on March 31, 2026
  • Directorship in Other Companies: 02 (One listed company)

Mr. Tushar Agrawal

  • DIN: 10932962
  • Date of Birth: 16/05/1994 (Age: 31 years)
  • Date of Original Appointment: May 11, 2026 (as Additional Director)
  • Qualification: Chartered Accountant
  • Experience: More than 10 years in Finance, Taxation, Audit, FEMA, Regulatory Compliance, Corporate Advisory, Banking Coordination, and Strategic Financial Consulting
  • Committee Membership: Member of Audit Committee and Member of Nomination and Remuneration Committee
  • Shareholding: Nil as on March 31, 2026
  • Directorship in Other Companies: 01 (No listed companies)

Voting Arrangements

Remote e-Voting Facility

  • Service Provider: National Securities Depository Limited (NSDL)
  • Voting Period: Saturday, August 29, 2026 at 09:00 A.M. (IST) to Monday, August 31, 2026 at 05:00 P.M. (IST)
  • Cut-off Date: Tuesday, August 25, 2026 (for determining voting eligibility)

Register of Members Closure

  • The Register of Members and Share Transfer Books will remain closed from Wednesday, August 26, 2026 to Tuesday, September 1, 2026 (both days inclusive).

Document Availability

The Notice of 39th AGM including relevant details is available on the company website at: https://oasissecurities.in/agm-notices/

The 39th Annual Report will be available on the Company's website (www.oasissecurities.in) and BSE Ltd. website (www.bseindia.com).

Key Dates

  • Notice Date: August 08, 2026
  • Register Closure: August 26, 2026 to September 1, 2026
  • Remote e-Voting: August 29, 2026 to August 31, 2026
  • AGM Date: September 1, 2026 at 04:00 P.M.