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.

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.