Oasis Securities has informed that the Board of Directors of the Company at its meeting held today i.e. Monday, May 11, 2026, transacted the followings: 1. Considered and Approved the Audited Standalone Financial Statements for the Financial Year ended on March 31, 2026 and to take on record the Auditor’s Report thereon; 2. Considered and Approved the Audited Standalone Financial Results for the Quarter and Financial Year ended on March 31, 2026; 3. Based on the recommendation of Nomination and Remuneration Committee, Considered and approved the appointment of Tushar Agrawal (DIN : 10932962) as an Additional Director designated as Non-Executive -Independent Director for a term of five consecutive years effective from May 11, 2026 to May 10 2031, subject to the approval of the shareholders at the ensuing general meeting of the Company. The disclosures pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as ‘Annexure A’. The Meeting of Board of Directors commenced at 11:55 AM (IST) and concluded at 12:46 PM (IST).
The above information is a part of company’s filings submitted to BSE.
