OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve 1.To consider and evaluate the proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to statutory/regulatory approvals, as may be required; 2. To consider and approve the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine; 3. To Consider and approve Alteration in the Capital clause of Memorandum of Association (MOA) of the Company subsequent to aforesaid proposal of sub-division/ split of equity shares of the Company, 4. To finalize the day, date, time and venue for convening Extra Ordinary General Meeting (EGM)/Postal Ballot process to seek approval of the shareholders of the company and to finalize the draft Notice of EGM/Postal Ballot and such other allied matters.