Oasis Tradelink Limited concluded its 30th Annual General Meeting on September 29, 2026, with both ordinary resolutions passing unanimously. A total of 4072491 valid votes were cast, representing 37.4494% of outstanding shares.

The meeting was held via Video Conferencing and Other Audio Visual Means, commencing at 3:30 pm and concluding at 3:56 pm. Remote e-voting, facilitated through the National Securities Depository Limited platform, was open from September 26, 2026 (9:00 am) to September 28, 2026 (5:00 pm). Eight public shareholders attended through video conferencing. The record date for voting eligibility was September 22, 2026, with 870 total shareholders on record.

Resolutions passed

Shareholders approved two ordinary business items. The first was the adoption of the company's financial statements for FY26, including the Statement of Profit and Loss and Cash Flow Statement, along with the auditors' and directors' reports. The second was the re-appointment of Mr. Jigneshkumar Nareshbhai Katariya (DIN: 10691011) as a Non-Executive Non-Independent Director, who retired by rotation and offered himself for re-appointment under the Companies Act, 2013.

Voting results breakdown

Both resolutions received identical voting outcomes. No votes were cast against either resolution, and no invalid votes were recorded. The detailed category-wise breakdown for each resolution is as follows:

Governance and attendance

Mr. Paritoshbhai Pravinchandra Modi, Managing Director, chaired the session. The Board of Directors present included Ms. Gayatridevi Devishankar Pandey and Ms. Pooja Baban Shirke as Non-Executive Independent Directors. Mrs. Surbhi Mathur served as the Company Secretary.

Mrs. Poonam Somani, Proprietor of Somani and Associates (Membership No. F9364, COP No. 8642), was appointed as Scrutinizer on September 2, 2026 and issued the consolidated scrutinizer's report on October 1, 2026. The scrutinizer confirmed all resolutions passed with the requisite majority. Electronic data and relevant records relating to the e-voting process are to be retained by the scrutinizer before being handed over to the company.

Oasis Tradelink Limited approved its annual report for FY26 and scheduled the 30th Annual General Meeting for September 29, 2026. The Board meeting took place on September 2, 2026.

The company fixed September 22, 2026 as the cut-off date for determining member eligibility for e-voting. Mrs. Poonam Somani of Somani & Associates was appointed as the scrutinizer for the e-voting process.

Meeting Details

The Board convened at 4:00 pm and concluded at 4:20 pm on September 2, 2026. The meeting addressed regulatory disclosures under Regulation 30 of SEBI Listing Regulations and Schedule III.

Key Decisions

• Approved the Board’s Report with annexures for the financial year ended March 31, 2026
• Approved the 30th Annual Report for FY25–26
• Fixed e-voting eligibility cut-off date as September 22, 2026
• Appointed Mrs. Poonam Somani as scrutinizer for the AGM

Paritosh Pravinchandra Modi, Managing Director, signed the disclosure.

Financial Performance

The company reported a net loss of ₹20,11,562 for FY26, compared to a loss of ₹12,28,09,869 in FY25. There was no revenue from operations or other income during the year. Total expenses stood at ₹20,11,562, primarily driven by other administrative expenses of ₹14,62,906.

The company had no business operations during the year under review. It does not have any subsidiaries, joint ventures, or associate companies.

Balance Sheet Highlights

Total assets decreased to ₹1,60,069 from ₹3,76,318 in the previous year. Current assets comprised cash and bank balances of ₹20,070 and other current assets of ₹1,40,000. Total equity was negative at -₹40,66,118, reflecting accumulated losses. Current liabilities increased to ₹42,26,187 from ₹24,30,874, largely due to an increase in borrowings from related parties.

Corporate Governance

The Board consists of four directors, including two independent directors. Ms. Pooja Baban Shirke was appointed as an Independent Director effective September 6, 2025. Mrs. Hiralben Mehulsinh Gohil was appointed as CFO effective September 6, 2025, and Ms. Surbhi Mathur as Company Secretary effective February 3, 2026.

The company has not paid any dividend for FY26 due to losses incurred during the liquidation process. Statutory auditors M/s. Purushottam Khandelwal & Co. issued an unqualified opinion on the financial statements.