OASIS SECURITIES LTD. - Board Meeting Intimation for Change In Directors

OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve 1) the appointment of additional directors on the Board namely Rajesh Kumar Sodhani, Priya Sodhani, DeviDutt Agarwal and Gyan Chand Jain 2) acceptance of resignation of existing Directors namely Indra Kumar Bagri, Anil Kumar Bagri, Vimal Damani and Smita Pachisia