Oasis Tradelink Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, at its registered office located at U-23, Narmada Complex, Behind Central Bank, Panchbatti, Bharuch-392001, Gujarat, India. The intimation has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the board meeting centers on the review and approval of the company's audited financial results. The following key matters are scheduled for discussion:

• Consideration and approval of the Audited Financial Results of the company on a standalone basis for the fourth quarter and year ended March 31, 2026, along with the Auditor's report thereon.
• Any other business items with the permission of the Chairman.

The table below summarizes the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, Oasis Tradelink Limited has closed its trading window effective April 01, 2026. The trading window will remain closed until 48 hours from the announcement or declaration of the audited financial results. This measure ensures compliance with insider trading norms ahead of the disclosure of material financial information.

The intimation was signed by Paritoshbhai Pravinchandra Modi, Managing Director (DIN: 02682656), on May 15, 2026.

Oasis Tradelink Limited has submitted its quarterly compliance certificate to BSE Limited under SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to mandatory regulatory reporting requirements for listed entities.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 10, 2026. This quarterly submission is a mandatory requirement for all listed companies to report on share dematerialization activities.

Share Dematerialization Status

According to the certificate received from Skyline Financial Services Private Limited, the company's Registrar and Share Transfer Agent, no physical share certificates were received for dematerialization during the quarter ended March 31, 2026. This confirmation was provided in a letter dated April 02, 2026.

Company Information

Oasis Tradelink Limited operates from its registered office in Bharuch, Gujarat. The company maintains its corporate compliance through regular filings with stock exchanges and regulatory authorities.

The quarterly certificate filing reflects the company's commitment to maintaining transparency and regulatory compliance in its share transfer and dematerialization processes. Such regular reporting ensures investor confidence and adherence to SEBI guidelines for listed entities.