Oasis Securities Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors. The meeting will be held on Friday, 12th June, 2026 at 04:00 P.M. at the Corporate Office situated at 2nd Floor, C 373 Behind Amar Jain Hospital, Block-C, Vaishali Nagar, Jaipur-302021, Rajasthan.
The primary agenda for the board meeting includes:
- Discussion, consideration, and approval of the broad terms of a Rights Issue of Equity Shares
- Determination of the Issue Price per equity share
- Setting the Right entitlement ratio
- Establishing Terms of Payment
- Fixing the Record Date for ascertaining the eligibility of shareholders entitled to participate in the Rights Issue
- Any other agenda items with the permission of the chairman of the Company
Additionally, pursuant to Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Internal Procedures and Conduct for prevention of Insider Trading, the trading window for dealing in the Equity Shares of the Company by Insiders has been closed from Tuesday, 9th June, 2026. The trading window will remain closed until 48 hours after the conclusion of the Board meeting.
The document is signed by Rakesh Kumar Sodhani, Managing Director (DIN: 02516856) on behalf of Oasis Securities Limited.