Oasis Securities Ltd

Financial performance

• Revenue from operations and other income: ₹230.75 L, up 37.95% YoY.
• PBT: ₹121.25 L; PAT: ₹101.70 L, +17.18% YoY.
• Current tax: ₹36.48 L; Deferred tax credit: ₹16.93 L.
• Total assets: ₹1,447.17 L; Shareholders' funds: ₹1,423.72 L; paid-up capital: ₹185.00 L.
• EPS (Basic/Diluted): ₹0.55.

Asset base & portfolio

• Loan portfolio: ₹978.91 L, up from ₹824.68 L.
• Investment portfolio: ₹393.25 L.
• Cash and cash equivalents: ₹41.57 L.

Reserves & capital

• Statutory reserve (RBI 45-IC): ₹354.09 L; Securities premium: ₹171.00 L.
• General reserve: ₹1.45 L; Retained earnings: ₹712.18 L.
• Total equity: ₹1,423.72 L; equity capital: ₹185.00 L.

Rights issue & capital expansion

• Rights issue: 2,7750,000 equity shares at ₹10; ratio 3:2.
• Post-rights paid-up capital: ₹4.625 crore (46,25,000 shares).

Governance & leadership

• Board of 6: Rajesh Sodhani (MD); Devi D. Agarwal (WTD); Priya Sodhani; Gyan Chand Jain; Meenu Kabra; Manish Bihani.
• CFO changes: Devi D. Agarwal ceased 23-03-2026; Surendra K. Joshi appointed 10-04-2026.
• Independent Director: - Tushar Agrawal appointed 11-05-2026 for 5-year term.
• Priya Sodhani retires by rotation; eligible for reappointment.
• Audit Committee reconstituted 12-06-2026; Nomination & Remuneration 12-06-2026; Stakeholders 01-07-2026.

Audits & internal controls

• Statutory auditors: Rajvanshi & Associates; appointed for 2024-29; no qualifications.
• Secretarial auditor: ARMS & Associates; MR-3; no adverse remarks.
• Internal auditor: Bhatter & Co; reports reviewed by Audit Committee.

Risk management & MD&A highlights

• NBFC-ND sector exposure; single reportable segment; domestic operations.
• Risks: credit, liquidity, interest rate, market, operational, regulatory; mitigated by prudent underwriting.
• ECL impairment model: PD, LGD, EAD; three-stage (Stage 1/2/3).
• Fair value and investment risk managed with defined valuation policies.

Related party transactions & remuneration

• Related-party transactions with Sodhani group at arm's length; disclosed per Ind AS 24.
• Promoters hold 71.26% equity; Rajesh Sodhani 54.96%, Priya 15.19%.
• Median employee remuneration ₹2.27 L; top director ₹1.67 L; no employee ₹1 crore+.
• Key related parties include Sodhani Capital Ltd and Sodhani Academy of Fintech Enablers Ltd.

Dividend policy & liquidity

• Dividend: no dividend declared for the year; profits retained.
• Company is NBFC-ND; does not accept public deposits; liquidity positions described in notes.

Shareholder info & governance

• Dematerialisation: 96.62% of equity as of 31 Mar 2026.
• Listing fees paid for 2026-27; ISIN: INE876A01023 (investor details in annual report).

AGM details

• AGM date and time: 01 September 2026, 04:00 PM IST.
• Mode: VC/OAVM; deemed venue at registered office.
• Register of Members closed: 26 Aug 2026 to 01 Sep 2026.
• Shareholder cut-off for voting: 25 Aug 2026.

Resolutions put to vote

• Item 1: Adopt audited standalone financial statements and reports.
• Item 2: Re-appoint Priya Sodhani as Director liable to retirement by rotation.
• Item 3: Appoint Tushar Agrawal as Non-Executive Independent Director; subject to shareholder approval.

Director changes

• Priya Sodhani to continue as Director; re-appointment by rotation.
• Tushar Agrawal appointed Independent Director for five-year term (May 11, 2026–May 10, 2031).

Voting results

• Voting results not disclosed in this notice.

Director Appointment

• Regularization and appointment of Mr. Tushar Agrawal as Non-Executive Independent Director.
• Term: five years from May 11, 2026 to May 10, 2031.
• Subject to approval of shareholders.
• Professional profile: Chartered Accountant with over 10 years’ experience in Finance, Taxation, Audit and Compliance.
• No inter-se relationship with other directors.
• Not debarred from holding office by SEBI.

Rights Issue and promoter group acquisition

• Rights Issue allotment disclosed under SEBI SAST for Oasis Securities Ltd.
• Promoter and promoter group entities participated in the Rights Issue.
• Date of allotment: July 13, 2026.
• Pre-acquisition voting rights held by promoters: 43.11%.
• Post-acquisition voting rights held by promoters: 71.61%.
• Equity share capital increased from Rs 1.85 crore to Rs 4.625 crore.

Dematerialisation status under Reg 74(5)

• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository registered owner substituted.
• No physical certificates were received for dematerialisation during the period.
• No dematerialisation requests were received during the period.

Rights issue and listing

• BSE trading approval granted for 27,750,000 equity shares on rights basis at Rs 10 each.
• Rights issue size: 27,750,000 shares; price Rs 10 per share.
• Listing and trading of rights shares effective July 16, 2026.
• Distinctive numbers 18,500,001 to 46,250,000 to be listed.
• Security identifiers: ISIN INE876A01023; Code 512489.