Meeting Details

The 39th Annual General Meeting of Oasis Securities Limited was held on Tuesday, September 01, 2026 at 04:00 P.M. (IST) and commenced at 04:22 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting was conducted in compliance with MCA circulars and SEBI regulations.

Financial Performance Highlights

Mr. Rajesh Kumar Sodhani, Managing Director, briefed shareholders on the Company's FY 2025-26 performance:

  • Total income increased to ₹230.75 lakh from ₹167.27 lakh in the previous year
  • Profit after Tax increased to ₹101.70 lakh from ₹86.79 lakh
  • Total assets stood at approximately ₹14.14 crore as on March 31, 2026
  • The Company maintained a strong financial position and focused on operational efficiency

Voting Process

The Company provided remote e-voting facility to shareholders from Saturday, August 29, 2026 (09:00 A.M.) to Monday, August 31, 2026 (05:00 P.M.) through the NSDL Platform. E-voting was also available during the AGM itself. Mr. Sandeep Kumar Jain, Designated Partner of M/s ARMS and Associates LLP, was appointed as Scrutinizer to supervise the voting process.

Agenda Items and Resolutions

The following items of business from the Notice of AGM dated August 07, 2026 were presented for approval:

1. Ordinary Resolution: 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

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

3. Special Resolution: To regularize the appointment of Mr. Tushar Agrawal (DIN: 10932962) as Non-Executive Independent Director of the Company

Meeting Participants and Conduct

Mr. Rajesh Kumar Sodhani, Managing Director, welcomed members and introduced Directors and dignitaries. Mr. Devi Dutt Agarwal, Chairman and Whole-time Director, confirmed quorum presence and called the meeting to order. Shareholder queries were addressed during the meeting, including those from Mr. Dnyaneshwar Bhagwat.

Results Declaration Timeline

The consolidated results of voting along with the Scrutinizer Report will be declared within 2 working days of the conclusion of the meeting and will be placed on the Company's website (www.oasissecurities.in) and submitted to the Stock Exchange.

Meeting Conclusion

The meeting concluded at 04:22 P.M. with a vote of thanks. The e-voting facility remained open for an additional 15 minutes after conclusion for members who had not yet cast their votes.