Oscar Global Limited scheduled its Extra Ordinary General Meeting (EGM) for October 30, 2026, following board approval on October 7, 2026. The company also fixed October 23, 2026 as the record date to determine eligible shareholders for e-voting.

The Board of Directors convened on October 7, 2026, commencing at 5:32 pm and concluding at 7:45 pm. During the session, directors considered and transacted business related to the upcoming shareholder meeting logistics and governance requirements.

Key meeting approvals

The board’s decisions focused on procedural readiness for the EGM. The following items were formally approved:

• Approval of the notice for the Extra Ordinary General Meeting scheduled for October 30, 2026.
• Fixing of October 23, 2026, as the record date for determining eligible shareholders entitled to cast votes via e-voting.
• Appointment of M/s Ramesh Chandra Bagdi, Company Secretaries, as the Scrutinizer responsible for conducting the e-voting process at the EGM.

Governance and compliance details

The announcement was filed with the Bombay Stock Exchange (BSE), where the company is listed under scrip code 530173. The filing was signed by Gopal Bhatter, Whole Time Director and Chief Financial Officer of Oscar Global Limited. The communication served to inform the exchange and investors about the specific dates and administrative appointments necessary for the lawful conduct of the general meeting.

Oscar Global Limited approved all nine resolutions proposed for its 35th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted via Video Conferencing and Other Audio-Visual Means.

The scrutinizer’s report confirmed that each resolution received the requisite majority from shareholders. The voting results were consistent across all items, with 97.21% of valid votes cast in favour and 2.79% against.

Key Governance and Capital Decisions

The agenda included routine business such as adopting financial statements for FY26 and appointing statutory auditors. Significant special resolutions focused on regularising the status of several directors appointed during the year:

• Arvind Ganpat Desai: Regularised as Non-Executive and Independent Director.
• Gopal Bhattar: Regularised as Whole Time Director.
• Sonia Bhattar: Regularised as Non-Executive and Non-Independent Director.
• Monika Bhattar: Regularised as Non-Executive and Non-Independent Director.
• Radheyshyam Pandey: Regularised as Non-Executive and Independent Director.

Additionally, shareholders approved the appointment of a secretarial auditor for a five-year term from FY27 to FY31 and authorised an increase in the company’s authorised share capital.

Voting Breakdown

The voting pattern remained identical for every resolution, indicating a unified shareholder stance on both routine and special business items. No invalid votes were recorded in any category.

What the Numbers Show

The data reveals a complete absence of dissent differentiation between ordinary and special business. Typically, special resolutions involving director appointments or capital changes might attract varied scrutiny compared to routine financial adoption. However, the exact replication of vote counts (1,472,425 for; 42,252 against) across all nine items suggests that the same block of shareholders voted uniformly on every agenda item, or that the minority opposition did not distinguish between governance changes and standard compliance matters.