Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve 1. The appointment of M/s. ARMS and Associates LLP as Secretarial Auditor of the Company for the 1st term of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing 38th AGM of the Company. 2. The Board's Report of the company for the financial year ended on March 31, 2025. 3. The matters to be included in Notice of 38th Annual General Meeting of the Company