The proceedings of AGM attached.
Awaiting price reaction for this filing.
Oscar Global Limited held its 34th AGM on 18th September 2025 at 11:30 a.m. via video conferencing, with 228 members present. Chairman Mr. Karan Kanika Verma chaired the meeting, and Company Secretary Ms. Nitasha Sinha coordinated proceedings. Three resolutions were transacted: (1) adoption of audited financial statements for FY ended 31st March 2025 (Ordinary), (2) appointment of Mr. Pawan Chadha, who retires by rotation (Ordinary), and (3) his reappointment as Whole Time Director (Special). Remote e-voting ran from 15–17 September 2025, with additional e-voting held during the AGM; 3 shareholders registered as speakers but no questions were raised. The meeting concluded at 11:41 a.m. and all three resolutions were passed with the requisite majority, with consolidated results to be filed with BSE and NSDL by 19th September 2025.
This is a routine regulatory disclosure confirming that all AGM business, including approval of FY25 accounts and a key director reappointment, was cleared by shareholders. No material surprises for investors; the reappointment of Mr. Pawan Chadha as Whole Time Director via Special Resolution is the main governance update.