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(05/05/2026 13:07)

Oasis Securities - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On May 11, 2026

Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Oasis Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia - 1. To consider and approve the Standalone Audited Financial Statements of the Company for the Year ended 31st March, 2026 and along with the report of Auditor's thereon;\r\n2. To consider and approve the Standalone Audited Financial Results for the Quarter/Year ended as on 31stMarch, 2026 along-with Auditor's Report thereon and the Statement of\r\nAssets & Liabilities of the Company as on 31st March 2026, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

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