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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Oasis Tradelink Ltd

Oasis Tradelink: Board Approves 30th AGM, FY26 Annual Report

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 04:40 PM IST  ·  BSE ID: 410e9bbd-27fa-44aa-8fdd-ca5afd2319bb
View Original BSE Filing (PDF)
💡
In Simple Terms
The company board met to set the date for its annual shareholder meeting and approved the company's yearly report.
🤖 AI Summary
  • Board approves 30th Annual General Meeting for September 29, 2026.
  • Annual Report for Financial Year 2025-26 has been approved.
  • Cut-off date for e-voting eligibility fixed at September 22, 2026.
  • Company Secretary firm appointed as Scrutinizer for e-voting.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Annual General Meeting Date
29th September, 2026
Financial Year End
31st March, 2026
AGM Cut-off Date for E-voting
22nd September 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company is preparing for its Annual General Meeting, a key governance event, and has appointed a Scrutinizer to oversee the shareholder voting process.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders at this time. Shareholders will receive the AGM notice and details for participation.
👤
Who Is Affected
All shareholders of record as of the cut-off date of September 22, 2026, will be eligible to e-vote at the upcoming Annual General Meeting.
🔍
Management Signal
Management is adhering to statutory timelines for annual corporate governance compliances, including the conduct of the AGM and disclosure of annual reports.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
AGM notice distribution to shareholders.
FY26 Annual Report filing with detailed financials.
Outcome of the 30th Annual General Meeting.
LOW RISK The filing pertains to standard corporate governance and meeting notifications, not new financial or operational events.
💡 Investor Takeaway
Oasis Tradelink's Board approved the 30th AGM on September 29, 2026, and the FY26 Annual Report, confirming standard corporate governance procedures are in motion.
❓ Frequently Asked Questions
When is the 30th Annual General Meeting of Oasis Tradelink Ltd scheduled?
The 30th Annual General Meeting of Oasis Tradelink Ltd is scheduled to be held on Tuesday, 29th September, 2026.
What is the cut-off date for e-voting eligibility for Oasis Tradelink Ltd's AGM?
The cut-off date for determining eligibility of members for e-voting is fixed as 22nd September 2026.
Which financial year's Annual Report was approved by Oasis Tradelink's Board?
The Board of Directors approved the 30th Annual Report of the Company for the Financial Year 2025-26.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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