
Board Meeting5 Sept 2026, 07:10 pm
Oscar Global Appoints Secretarial Auditor and Sets AGM Date
AI Summary
Oscar Global Ltd announced key decisions from its Board of Directors meeting held on September 05, 2026. The board approved the notice for the 35th Annual General Meeting (AGM) scheduled for September 30, 2026, with September 23, 2026, set as the record date for e-voting. M/s Ramesh Chandra Bagdi and Associates have been appointed as the Secretarial Auditor for a five-year term starting FY 2026-27, subject to shareholder approval. Additionally, M/s Ramesh Chandra Bagdi, Company Secretaries, will act as the Scrutinizer for the e-voting process at the AGM. The meeting commenced at 04:45 pm and concluded at 06:30 pm.
Key Highlights
- AGM scheduled for September 30, 2026.
- September 23, 2026, is the record date for e-voting.
- Ramesh Chandra Bagdi and Associates appointed Secretarial Auditor.
- Appointment subject to shareholder approval at the AGM.
- Ramesh Chandra Bagdi, Company Secretaries, to act as Scrutinizer.
Price Impact
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