Oasis securities Ltd has announced a key leadership transition with the resignation of its Chief Financial Officer, marking a significant change in the company's executive structure while maintaining continuity in board leadership.

CFO Resignation Details

Mr. Devi Dutt Agarwal has tendered his resignation from the position of Chief Financial Officer, effective from the close of business hours on March 23, 2026. The resignation stems from personal reasons that necessitate a reduction in his professional commitments.

Continued Board Participation

Despite stepping down from the CFO position, Mr. Agarwal will continue to serve Oasis Securities in his capacity as Executive Director and Whole-Time Director. This arrangement ensures continuity in board governance while allowing him to reduce his operational responsibilities.

In his resignation letter, Mr. Agarwal expressed gratitude to the Board and Management for their continued support and cooperation during his tenure. He confirmed that there are no material reasons for his resignation beyond the personal circumstances stated.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to BSE Limited, where Oasis Securities is listed under scrip code 512489.

The resignation was formally accepted by the company on March 23, 2026, with Managing Director Ajay Marathe acknowledging the receipt and acceptance of the resignation letter. The company will take necessary steps to file requisite e-forms with stock exchanges and the Registrar of Companies as applicable.

Oasis Securities Ltd has successfully completed its postal ballot process through remote e-voting, with shareholders approving a special resolution to alter the company's Articles of Association. The voting concluded on March 20, 2026, with the results announced on March 21, 2026.

Voting Results Overview

The special resolution received overwhelming support from shareholders, demonstrating strong confidence in the proposed changes to the company's governance framework.

Shareholder Category Performance

The voting pattern across different shareholder categories revealed strong support for the resolution across all groups.

Promoter and Promoter Group

The promoter group demonstrated complete unanimity in their support:

Public Non-Institutional Shareholders

Public shareholders also showed substantial support for the resolution:

Regulatory Compliance and Process Details

The remote e-voting process was conducted in accordance with regulatory requirements under Regulation 30 and 44 of SEBI Listing Regulations. The company filed the outcome with BSE Limited, confirming full compliance with applicable provisions.

The voting process was overseen by Sandeep Kumar Jain of ARMS & Associates LLP, who served as the appointed scrutinizer. The scrutinizer confirmed that all regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations were properly followed during the postal ballot process.

Communication and Transparency

The company ensured full compliance with applicable regulations throughout the voting process. The notice was distributed through electronic mode to shareholders whose email addresses were registered with the company, and appropriate newspaper advertisements were published on February 18, 2026, in Financial Express and Mumbai Lakshdweep.

The voting results and scrutinizer's report have been made available on the company's website at www.oasiscaps.com and on NSDL's e-voting platform at www.evoting.nsdl.com , ensuring transparency and accessibility for all stakeholders.

This successful completion of the postal ballot process enables Oasis Securities Ltd to proceed with the approved alterations to its Articles of Association, reflecting the strong shareholder confidence in the company's governance initiatives.