BSECompany Update4d ago · 10 Aug 2026, 02:35 pm

Please find enclosed announcement under Reg. 30 (LODR) for Newspaper Publication.

Oasis Securities Ltd · 512489

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Oasis Securities Ltd has announced a public notice regarding the 39th Annual General Meeting (AGM) to be held on September 01, 2026, through video conferencing. The notice confirms the electronic dispatch of the AGM notice and annual report for the financial year 2025-26, and provides details of the remote e-voting facility for members to cast their votes on the proposed resolutions.

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Oasis Securities Ltd - 512489 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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OASIS SECURITIES LTD. Regd. Off.: A-112 1st Floor, Lodha Supremus MIDC Andheri East Mumbai -400093 MH Corporate Office: 2nd Floor, C 373 Behind Amar Jain Hospital, Block-C ,Vaishali Nagar, Jaipur- 302021 Rajasthan Contact No. 9257056969  E-mail: sodhanioasis@gmail.com CIN: L51900MH1986PLC041499  Website: www.oasissecurities.in To August 10, 2026 The Manager Department of Corporate Services, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 MH Scrip Code: 512489 Subject: Newspaper Advertisement – Public Notice to the Members of the Company regarding the 39th Annual General Meeting and E-voting Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the copies of the public notice issued to the Members of the company regarding the 39th Annual General Meeting (AGM), which is scheduled to be held on Tuesday, September 01, 2026 through Video Conferencing /Other Audio Visual Means. The public notice has been published in English Newspaper in All India Edition (Financial Express) and Regional newspaper (Mumbai Lakshadeep) on August 10, 2026. The public notice confirms the electronic dispatch of the Notice of the 39th AGM and the Annual Report for the financial year 2025–26 and provides details of the remote e-voting facility made available to the Members to enable them to cast their votes on the resolutions proposed to be passed at the AGM. You are requested to kindly take the same on record. Thanking You, Yours faithfully, for Oasis Securities Limited Kirti Mool Chand Jain Company Secretary and Compliance Officer M. No: ACS 34031 Encl. as above gmo_dma, {X. 10 Am°JñQ> 2026 _w§~B© bjXrn 3 AmJm_r amoO dmMm X¡."_w§~B© bjXrn' JUoemoËgdmV amoO dmMm JUoe^º$m§Mm àdmg AË`§V X¡."_w§~B© PUBLIC NOTICE gwIH$a Am{U Notice is hereby given that Smt. Madhu Sainath Mohile member of Arkade Aspire {dZmAS>Wim bjXrn' CHS Ltd. (Regn. No. MUM/WP/HSG/TC/ 16317/2024-25/YEAR 2025 having address hmoB©b - CX` at CTS no. 465-466, IB Patel Road, Goregaon gm_§V (East) Mumbai 400063), holding Flat No B-1904 and Share Certificate No. 187 aËZm{Jar, {X. PUBLIC NOTE OF INQUIRY Distinctive Nos. 1861 to 1870 expired on 01-05-2024. . 9: _~§w B-© Jmdo m _ Change Report No. ACC/8787/25 The Society invites claims or objections from Filed by: Prakash Kashiram Vichare hm_mJmM© oH$m_ AmVm In the matter of: Kshatriya Maratha Vichare heirs or other claimants to the transfer of the deceased member's shares and interest in Parivar A{§V_ Q>ßß`mV P.T.R. No. F/26504 (Mumbai) the Society's property. Claims or objections Omhra gyMZm must be submitted in writing with supporting Amh.o AmJm_r To documents Hon. Secretary within 15 days of `mÛmao gyMZm XoÊ`mV `oV Amho H$s 1) lr_Vr JUeo mËogdmV All concerned having interest:- this notice. . ZyVZ g§Ord ^„m Am{U 2) lr g§Ord ^„m ho WHEREAS THE Reporting Trustee of the If no valid claims/objections are received, the JUeo ^º$mM§ m àdmg above trust has filed a Change Report under Society will transfer the shares and interest âb°Q> H«$.204, 2am _Obm, E qdJ, {gëìha Section 22 of the Maharashtra Public Trusts to Mr. Siddharth Sainath Mohile as per the H«o$ñQ> H$mo-Am°nao{Q>ìh gmogm`Q>r {b{_Q>oS>, AË`V§ gIw H$a Act, 1950 for bringing the below described registered Release Deed (Regn. No. MBI- Vw§Jdm Jmd, ahoOm {dhma, ndB©, _w§~B©- Am{U {dZmAS>Wim property on the record of the above named 19/12968/2026) Any received claims will be 400072, joÌ\$i 63.65 Mm¡._r. H$mn}Q> trust and an inquiry is to be made by the Ld. dealt with under Rule 106C-6(2) of the joÌ (gXa âb°Q>) `m _mb_ÎmoMo g§nyU© _mbH$ hmBo b© , Agm R>m_ Assistant Charity Commissioner, Greater Maharashtra Co-operative Societies Am{U Vmã`mV AmhoV. gXa âb°Q>À`m g§X^m©Vrb {dœmg nmbH$_̧ r Mumbai Region, Mumbai viz. (Amendment) Rules, 2026 àW_ loUr H$amaZm_m, Omo {XZm§H$ 06 OmZodmar, C ì K`X mQº` >mV$ g rH b$om b_ XmV§ . a SH` >r$ gm eZ§ hSor >r tT1 h) r e u DW s a Eth b? 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