Oscar Global Ltd
Oscar Global Ltd - 530173 - Board Meeting Outcome for Approval Of Notice And Record Date For Extra Ordinary General Meeting Of The Company Scheduled To Be Held On October 30,2026
01 / The disclosure
What the company shared
The Exchange and Investors are hereby Informed that Board of Directors of the Company at their meeting held today had inter alia considered and transacted following business 1.Approved the notice for Extra Ordinary General Meeting of the company scheduled to be held on October 30,2026 2.Approved October 23,2026 as record date to determine eligible shareholders for e-voting for purpose of Extra Ordinary General Meeting scheduled to be held on October 30,2026. 3. Approved appointment of M/s Ramesh Chandra Bagdi, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Extra Ordinary General Meeting of the Company.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
PDF text extraction is queued. The summary above comes from the exchange listing.
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 469a3591-8c91-4a8e-a315-4a16cfaae6c6
- First collected
- 7 Oct 2026, 21:05 IST
- PDF extraction
- pending