OSCAR GLOBAL LTD.

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.

Oscar Global Limited has filed its 35th Annual Report for the financial year 2025-26, along with the notice for its upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The report includes audited financial statements, auditor's report, and board's report. The company also proposes to appoint M/s. Joshi Gadgil & Co. as its new statutory auditors. Several board members have resigned, and new directors have been appointed.

Oscar Global Ltd has announced that its Board of Directors has fixed September 23, 2026, as the record date for determining eligible shareholders for e-voting. This e-voting is in preparation for the company's 35th Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026. The announcement is made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders whose names appear on the company's register by the record date will be eligible to participate in the e-voting process for the upcoming AGM.

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.

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.

Oscar Global Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the change in designation of Mr. Gopal Bhatter from Non-Executive Non-Independent Director & CFO to Whole Time Director. This change is subject to shareholder approval at the upcoming 35th Annual General Meeting. The board also considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company's financial results have been prepared on a going-concern basis, despite no significant revenue-generating operations in recent years, based on management's assessment and future plans. The board meeting commenced at 12:25 pm and concluded at 01:21 pm.

Oscar Global Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also noted a change in designation for Mr. Gopal Bhatter from non-executive non-independent director & CFO to Whole Time Director, subject to shareholder approval. The auditor's report confirmed the results comply with LODR Regulations and present a true and fair view of the net loss and other comprehensive income. The report highlighted a change in management and control during FY 2025-26 and stated that the company has not undertaken significant revenue-generating operations in recent years, with results prepared on a going-concern basis.

Oscar Global Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The board also approved a change in designation for Mr. Gopal Bhatter from non-executive non-independent director & CFO to Whole Time Director, subject to shareholder approval. The company's auditor, D.V. Mittal & Co., provided a limited review report on the financial results. The auditor's report highlighted a change in management and control during FY 2025-26 and noted that the company has not undertaken significant revenue-generating operations in recent years, with results prepared on a going-concern basis.

Oscar Global Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board may discuss other business matters. The company has also informed that the trading window for designated persons and their relatives will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Oscar Global Ltd has announced the appointment of Mr. Gopal Bhatter as its new Chief Financial Officer (CFO), effective July 05, 2026. This appointment is in compliance with SEBI's Listing Obligations and Disclosure Requirements. Mr. Bhatter is a Chartered Accountant and Company Secretary with extensive expertise in finance and accounting. He holds 3,69,112 shares in the company. The filing also discloses familial relationships, noting he is the husband of Ms. Sonia Bhatter and his sister is Ms. Monika Bhatter.