Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on, Wednesday, 08th July, 2026 to conduct the following businesses: -\r\n\r\n1. To consider and approve the Unaudited Financial Results for the First Quarter ended as on 30th June ,2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2. To consider any other matter with the permission of the Chairman of the meeting. \r\n