Oscar Global Ltd (530173) — Board Meeting | 5 September 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved AGM notice and record date for e-voting
🔄 What Changed
Record date set for e-voting eligibility

Oscar Global Ltd announced board approval of the notice for its 35th Annual General Meeting scheduled for September 30, 2026, and set September 23, 2026 as the record date for e-voting eligibility. The board also appointed Ramesh Chandra Bagdi & Associates as secretarial auditor and Ramesh Chandra Bagdi as scrutinizer for the AGM process. The meeting concluded at 6:30 pm after commencing at 4:45 pm.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved AGM notice and record date for e-voting
🔄 What Changed
Record date set for e-voting eligibility; secretarial auditor appointed pending shareholder approval
🔮 What's Next
AGM scheduled for September 30, 2026
💡 Investor Takeaway
Shareholders must approve the secretarial auditor appointment at the upcoming AGM before it becomes effective.

Oscar Global Ltd announced the outcome of its board meeting held on September 5, 2026, approving the notice for its 35th Annual General Meeting scheduled for September 30, 2026, and setting September 23, 2026, as the record date for e-voting eligibility. The board also appointed M/s Ramesh Chandra Bagdi & Associates as the secretarial auditor for a five-year term starting FY2026-27, pending shareholder approval at the AGM, and appointed M/s Ramesh Chandra Bagdi as scrutinizer for the e-voting process. The meeting ran from 4:45 pm to 6:30 pm.

About Oscar Global Ltd (530173)

Consumer Durables · Leather · Listed on BSE

Market Cap: ₹7.13 Cr ROE: -2.7% ROCE: -2.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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