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.

Oasis Securities Ltd has issued a clarification to BSE Limited regarding recent significant movement in its equity share price, responding to the exchange's surveillance query dated February 18, 2026.

Regulatory Compliance Confirmation

The company confirmed its consistent compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All material events and information that may impact the company's operations or performance have been disclosed to the stock exchange in a timely and transparent manner.

No Undisclosed Material Information

Oasis Securities explicitly stated that as of the date of response, there is no information, event, or impending announcement that could influence the price or volume of the company's securities which has not already been disclosed to the exchange. This confirmation addresses BSE's concerns about potential undisclosed price-sensitive information.

Market-Driven Price Movement

The management attributed the recent share price movement to purely market-driven factors, emphasizing that the company and its management have no control over or specific knowledge of reasons contributing to such movement. This response suggests the price volatility is due to external market forces rather than any company-specific developments.

Official Response Details

The clarification was signed by Company Secretary and Compliance Officer Kirti Mool Chand Jain, who holds membership number ACS 34031. The response aims to address BSE's surveillance concerns while maintaining transparency with market participants about the company's disclosure practices.