oasis securities has scheduled a board meeting for June 12, 2026, to deliberate on the terms of a proposed Rights Issue. The meeting, to be held at 04:00 P.M. at the company's Corporate Office in Jaipur, will consider key details including the number of equity shares to be offered, the issue price per share, the rights entitlement ratio, and terms of payment. Additionally, the Board of Directors will determine the record date for ascertaining shareholder eligibility for the issue.

Trading Window Closure

Pursuant to Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has announced the closure of the trading window for insiders. The window will remain closed from June 9, 2026, until 48 hours after the conclusion of the board meeting. This measure is intended to prevent insider trading during the sensitive period surrounding the decision-making process.

Agenda Details

The board's agenda focuses on the capital raising initiative. The following table outlines the specific matters up for approval:

Oasis Securities Limited held its Board of Directors meeting on Monday, May 11, 2026, commencing at 11:55 A.M. (IST) and concluding at 12:46 P.M. (IST). At the meeting, the board considered and approved the Audited Standalone Financial Statements and Financial Results for the quarter and financial year ended March 31, 2026, pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, engaged in NBFC activities with a single operating segment, filed the outcome with BSE Ltd. Subsequently, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Oasis Securities filed an intimation with BSE Ltd. on May 13, 2026, confirming publication of the standalone financial results advertisement in the Financial Express (English) and Mumbai Lakshadeep (Regional) newspapers on May 13, 2026.

Financial Performance

Oasis Securities reported a net profit of ₹101.70 lakhs for the full financial year ended March 31, 2026, compared to ₹86.79 lakhs in the previous year. Total revenue from operations for the year stood at ₹213.18 lakhs, up from ₹160.73 lakhs. The following table presents the key financial highlights for the quarter and year ended March 31, 2026 (all figures in ₹ Lakhs):

For the full year, interest income was ₹176.39 lakhs, fees and commission income stood at ₹11.75 lakhs, and net gain on fair value changes/realised capital gain was ₹24.34 lakhs. Total expenses for the year were ₹109.50 lakhs, which included employee benefits expense of ₹29.62 lakhs, impairment on financial instruments of ₹44.77 lakhs, and other expenses of ₹34.91 lakhs. Paid-up equity share capital remained unchanged at ₹185.00 lakhs with a face value of ₹1 per share.

Statement of Assets and Liabilities

The standalone balance sheet as at March 31, 2026 reflects total assets of ₹1,447.17 lakhs, compared to ₹1,361.86 lakhs as at March 31, 2025. Key balance sheet figures are presented below (₹ in Lakhs):

Cash Flow Highlights

For the year ended March 31, 2026, net cash used in operating activities stood at ₹(68.97) lakhs, compared to ₹(262.90) lakhs in the previous year. Net cash from investing activities was ₹97.23 lakhs, against ₹245.42 lakhs in the prior year. There were no cash flows from financing activities during the year. Cash and cash equivalents at the end of the year stood at ₹41.57 lakhs, up from ₹13.31 lakhs at the beginning of the year.

Board Appointment

In addition to approving the financial results, the board, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Tushar Agarwal (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 shareholder approval at the ensuing general meeting. Key details of the appointment are as follows:

Mr. Tushar Agarwal is a qualified Chartered Accountant with more than 10 years of professional experience in finance, taxation, audit, FEMA, regulatory compliance, corporate advisory, banking coordination, and strategic financial consulting. He has exposure in handling corporate finance, compliance management, business structuring, cross-border transactions, and RBI/FEMA related matters. He is not debarred from holding the office of Director by virtue of any SEBI order or any such authority.

Auditor's Report and Regulatory Compliance

The Standalone Financial Results were audited by Rajvanshi & Associates, Chartered Accountants, Jaipur (Firm Regn. No.: 005069C), with the audit report signed by Abhishek Rajvanshi (Membership No.: 440759) on May 11, 2026 (UDIN: 26440759AAISRK2935). The auditors issued an unmodified opinion, stating that the financial results give a true and fair view in conformity with applicable accounting standards and RBI Guidelines. In a separate declaration filed under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rajesh Kumar Sodhani (Managing Director, DIN: 02516856) and Surendra Kumar Joshi (Chief Financial Officer) jointly confirmed the unmodified audit opinion on the audited financial results for the quarter and financial year ended March 31, 2026. The results were reviewed and approved by the Audit Committee and the Board of Directors at their respective meetings held on May 11, 2026. The filing was signed by Kirti Mool Chand Jain, Company Secretary and Compliance Officer (M. No: ACS 34031), on behalf of Oasis Securities Limited.