Oasis Securities Limited's Board of Directors held a comprehensive meeting on February 16, 2026, approving multiple strategic decisions that will reshape the company's operational framework and governance structure. The meeting, which commenced at 11:00 A.M. and concluded at 01:05 P.M., addressed key corporate matters under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Registered Office Relocation Approved

The board sanctioned the shifting of the company's registered office address within local limits for administrative convenience and operational efficiency. The relocation involves moving from the existing address at Raja Bahadur Compound, Building No.5, 2nd Floor, 43 Tamarind Lane, Fort, Mumbai – 400023 to the new premises at A-112 1st Floor, Lodha Supermus MIDC Andheri East Mumbai-400093.

Comprehensive Articles of Association Amendments

The board approved significant alterations to the company's Articles of Association, subject to shareholder approval through special resolution via postal ballot. The amendments encompass three major areas of corporate governance:

The amendments include modifications to Article 13(i) regarding calls on shares, providing the board absolute discretion to make calls on members for unpaid amounts. Articles 19 to 22 have been restructured to address transfer and transmission of shares/securities, while Articles 23 to 26 now focus specifically on dematerialisation of securities in compliance with the Depositories Act, 1996.

Postal Ballot Process Implementation

To facilitate shareholder approval for the AOA amendments, the board approved conducting a postal ballot process through remote e-voting in accordance with the Companies Act, 2013 and SEBI LODR Regulations. The company has established a comprehensive framework for the voting process:

Promoter Share Transfer Arrangement

The board considered and approved an inter-se transfer of equity shares among promoters and promoter group entities. The arrangement involves the transfer of shares held by promoters Mr. Rajesh Kumar Sodhani and Mrs. Priya Sodhani to M/s Sodhani Capital Limited, which belongs to the promoter group. The company has clarified that this transfer will not result in any change in control or management and shall comply with all applicable SEBI regulations.

Regulatory Compliance and Documentation

The postal ballot notice, along with explanatory statements, will be dispatched to members and made available on both the company's website and stock exchange platforms. The comprehensive amendments detailed in Annexure A address modern requirements for securities handling, including provisions for dematerialised form securities and updated transfer mechanisms in line with current regulatory frameworks.

The board's decisions reflect the company's commitment to operational efficiency and regulatory compliance while maintaining transparency in corporate governance practices.

Oasis securities Limited has received a regulatory disclosure from Sodhani Capital Limited regarding the acquisition of additional equity shares under SEBI's substantial acquisition framework. The transaction, completed on February 13, 2026, involved the purchase of 6,418 equity shares through open market operations.

Acquisition Details

The disclosure filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, provides comprehensive details of the shareholding changes:

Shareholding Pattern Changes

Prior to this acquisition, Sodhani Capital Limited held 58,660 shares representing 0.317% of Oasis Securities' equity capital. The company operates alongside persons acting in concert (PACs), including Rajesh Kumar Sodhani, Priya Sodhani, and Kailash Chandra Sodhani HUF, who collectively held 1,30,04,590 shares (70.30%).

Target Company Profile

Oasis Securities Limited maintains its listing on BSE Limited with a total equity share capital of 1,85,00,000 shares of ₹1 each. The company's share capital structure remained unchanged following this acquisition, with the total diluted share capital continuing at 1,85,00,000 equity shares.

Regulatory Compliance

Sodhani Capital Limited, incorporated under CIN L65991RJ2019PLC064264 and headquartered in Jaipur, Rajasthan, has fulfilled its disclosure obligations as a promoter group entity. The company secretary and compliance officer, Renu Sharma, executed the regulatory filing to both BSE Limited and Oasis Securities Limited as required under takeover regulations.

The acquisition strengthens Sodhani Capital's position in Oasis Securities, with the combined promoter group holding now representing over 70% of the target company's equity capital, maintaining significant control and influence in the securities firm's operations.