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AGM/EGM5 Sept 2026, 06:50 pm

Oscar Global Ltd Sets AGM Date, Appoints Secretarial Auditor

AI Summary

Oscar Global Ltd announced that its Board of Directors met today and approved the notice for the 35th Annual General Meeting (AGM) scheduled for September 30, 2026. The board also set September 23, 2026, as the record date for e-voting related to the AGM. Additionally, M/s Ramesh Chandra Bagdi & Associates was appointed as the Secretarial Auditor for a five-year term starting FY 2026-27, subject to shareholder approval. M/s Ramesh Chandra Bagdi, Company Secretaries, was appointed as a Scrutinizer for the AGM's e-voting process. The board meeting commenced at 4:45 PM and concluded at 6:30 PM.

Key Highlights

  • AGM scheduled for September 30, 2026.
  • Record date for e-voting set as September 23, 2026.
  • Secretarial Auditor appointed for five years.
  • Scrutinizer appointed for AGM e-voting.