Oasis Securities has informed that the 35th Annual General Meeting (AGM) of the Members of the company will be held on Monday, September 26, 2022 at 3:00 pm IST through Video Conferencing (‘VC')/ Other Audio-Visual Means (‘OAVM'). Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015, the Public Notice in respect of aforesaid AGM is published in newspapers - Financial Express dated 19.08.2022 and Mumbai Lakshdeep dated 19.08.2022 and newspaper clippings of the same are attached.
The above information is a part of company’s filings submitted to BSE.