BSECompany Update2d ago · 22 Sept 2026, 09:35 pm

The Exchange and Investors are hereby informed that with reference to our intimation letter dated September 17,2026 regarding board meeting scheduled to be held on September 22,2026 could not be concluded today and same had been adjourned /rescheduled for tommorow i.e. September 23,2026

Oscar Global Ltd · 530173

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Oscar Global Ltd's board meeting scheduled for September 22, 2026, was adjourned due to lack of quorum and rescheduled for September 23, 2026.

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Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk2/10
Balance Sheet Risk0/10
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Oscar Global Ltd - 530173 - Adjournment Of Board Meeting Scheduled Today I.E. September 22,2026

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OSCAR GLOBAL LIMITED E-41 & 42 Sector-08, Noida- 201301, INDIA Mob. : 9810337978, E-mail : oscar@oscar-global.com CIN No : L51909DL1990PLC041701 Website : www.oscar-global.net September 22, 2026 The Deputy General Manager, Listing Compliance, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 530173 | Symbol: OSCARGLO | ISIN: INE473F01010 Sub: Intimation regarding Adjournment of Board Meeting due to lack of Quorum pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in furtherance to our prior intimation letter dated September 16, 2026, submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the meeting of the Board of Directors of Oscar Global Limited ("the Company") scheduled to be held today, Tuesday, September 22, 2026, at 05:00 PM IST at its Registered Office. In this regard, we wish to inform you that the meeting of the Board of Directors commenced today at 05:00 PM IST; however, due to want/lack of quorum, the meeting could not proceed to transact the business items as set out in the Notice of Board Meeting. Accordingly, pursuant to Section 174(4) and other applicable provisions of the Companies Act, 2013 and applicable Secretarial Standards, the Board meeting stands adjourned and is rescheduled to be held tomorrow, Wednesday, September 23, 2026, at 01:00 PM IST at the Registered Office of the Company, to consider and approve the same agenda items as intimated earlier. OSCAR GLOBAL LIMITED E-41 & 42 Sector-08, Noida- 201301, INDIA Mob. : 9810337978, E-mail : oscar@oscar-global.com CIN No : L51909DL1990PLC041701 Website : www.oscar-global.net Trading Window Closure: Further, as informed earlier, pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed for all Designated Persons and their immediate relatives till 48 hours after the declaration of the outcome of the adjourned Board Meeting to the Stock Exchange. Kindly take the above on record and display the same on your website. Thanking You, Yours Faithfully, For OSCAR GLOBAL LIMITED Gopal Bhatter Whole Time Director & CFO DIN:- 07465307