OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 we hereby intimate that meeting of Board of Directors of the Company for the F.Y. 2024-25 will be held on Wednesday, 06th day of November, 2024 at 04:00 P.M. (IST), to transact the following business: 1. To consider and approve the Un-Audited Financial Results (Standalone) for the Quarter/Half-year ended as on 30th September, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 2. To consider and approve keeping of books of accounts and other relevant papers of the Company at Jaipur Office. 3. To consider and approve appointment of Mr. Devi Dutt Agarwal as Chief Financial Officer(CFO) of the Company.