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Please find the enclosed newspaper cuttings wherein intimation regarding notice and record date had been published in complaince with Regulation 47 of SEBi LODR, Regulations 2015
The Exchange and Investors are hereby informed that Company had fixed October 23,2026 as "Record Date"/ "Cutt Off" for purpose of determing eligible shareholders for e-voting for Extra Ordinary General Meeting scheduled to be held on October 30,2026.
Please find the enclosed Notice for Extra Ordinary General Meeting of the Company Scheduled to be held on October 30,2026 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means (OVAM)
Bonanza Portfolio Limited ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Oscar Global Ltd ("Target Company").
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.
Please find the enclosed scrutinizer Report for 35th Annaul General Meeting of the comapny held on September 30,2026