Notice of 34th Annual General meeting to be held on 18th September, 2025.
Awaiting price reaction for this filing.
Oscar Global Limited has announced its 34th Annual General Meeting to be held on Thursday, 18th September 2025 at 11:30 AM through video conferencing. The e-voting window will run from 15th September (9 AM) to 17th September (5 PM), with 11th September 2025 as the cut-off date to determine eligible shareholders. Ordinary business includes adopting the audited financial statements for FY 2024-25 and re-appointing Mr. Pawan Chadha (DIN: 00415795), who retires by rotation. A special resolution seeks his re-appointment as Whole-time Director for 3 years (1st October 2024 to 30th September 2027) at NIL remuneration. Mr. Chadha, a promoter and engineer with over 50 years of experience, holds 288,150 equity shares in the company.
This is a routine AGM notice for shareholders to approve annual accounts and confirm board appointments. The re-appointment of the promoter Whole-time Director at zero remuneration is unlikely to materially affect minority shareholders or the stock, though eligible shareholders should note the 11th September cut-off date for voting rights.