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AGM/EGM8 Sept 2026, 07:30 am

Oscar Global Ltd Holds 35th AGM, Approves FY26 Financials

AI Summary

Oscar Global Ltd has announced its 35th Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Video Conferencing. The company will present its audited financial statements for the fiscal year 2025-2026, including the Balance Sheet, Profit & Loss, and Cash Flow statements, along with the Board's and Auditors' reports. A key agenda item is the appointment of M/S JOSHI GADGIL & CO. as the new statutory auditor. The annual report and AGM notice are being dispatched to shareholders electronically, with physical copies available upon request. The filing also details changes in the Board of Directors, with several resignations and new appointments effective in April 2026.

Key Highlights

  • 35th AGM to be held on September 30, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-2026 to be presented.
  • M/S JOSHI GADGIL & CO. proposed as new statutory auditor.
  • Several board members resigned and were appointed in April 2026.
  • Annual report and AGM notice sent to shareholders electronically.