Oasis Tradelink Limited has convened a meeting of its Board of Directors to be held on Saturday, November 7, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2026. This approval will include the limited review report as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board may also consider any other matters with the permission of the Chairman of the meeting.
The company has implemented a closed trading window for all promoters, directors, designated employees, and other connected persons. This closure became effective on October 1, 2026, and will remain in effect until 48 hours after the announcement and declaration of the unaudited financial results, inclusive of both the start and end dates.
The disclosure is signed by Paritosh Pravinchandra Modi, Managing Director (DIN: 02682656), and is addressed to the Manager - Corporate Service Department at BSE Limited.