BSEBoard Meeting2d ago · 6 Nov 2026, 11:32 pm

Oscar Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. Financial Results: The Unaudited Financial Results of the Company for the second quarter (Q2) and half-year ended 30th September 2026, along with the Limited Review Report of the Statutory Auditors thereon. 2. Reorganisation of the Board of Directors and KMPs: 3. Alteration of the Main Objects ....

Oscar Global Ltd · 530173

✦ AI SummaryResults

Oscar Global Ltd has scheduled a board meeting on November 14, 2026, to consider and approve the unaudited financial results for the second quarter and half-year ended September 30, 2026, along with the limited review report of the statutory auditors. The meeting will also consider the reorganisation of the board of directors and KMPs, alteration of the main objects of the company, and convening of a shareholders' meeting or postal ballot.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact9/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Oscar Global Ltd - 530173 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Half Year Ended September 30,2026

Attachments (1)

📄

ab96fdba-b4f8-4950-af42-623bfc61168b.pdf

pdf

Download →
View document text
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 6th November 2026 -To, The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530173 Security ID: OSCARGLO Subject: Prior Intimation of Board Meeting scheduled to be held on Saturday, 14th November 2026 pursuant to Regulation 29 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulations 29, 30, and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Oscar Global Limited ("the Company") is scheduled to be held on Saturday, 14th November 2026, inter-alia, to consider, discuss, and approve the following matters: 1. Financial Results: The Unaudited Financial Results of the Company for the second quarter (Q2) and half-year ended 30th September 2026, along with the Limited Review Report of the Statutory Auditors thereon. 2. Reorganisation of the Board of Directors and KMPs: The complete restructuring and reorganisation of the Board of Directors and Key Managerial Personnel (KMP) of the Company, including the proposed induction/appointment of new Executive, Non- Executive, and Independent Directors and appointment of Company Secretary, alongside noting the resignations of existing Board members and KMPs, subject to all necessary statutory and regulatory approvals. 3. Alteration of the Main Objects of the Company: Proposal to alter/amend Clause III (A) (Main Objects Clause) of the Memorandum of Association (MOA) of the Company to incorporate activities related to travel, tourism, leisure, ticketing, hospitality, and related technologies/services, subject to the approval of the shareholders and other competent authorities. 4. Convening of Shareholders' Meeting / Postal Ballot: To consider and approve the notice, cut-off date, and electronic voting timelines to seek the approval of the Members of the Company for the proposed alteration of the Main Objects Clause of the Memorandum of Association. 5. Any other matter with the permission of the Chair. Closure of Trading Window: In accordance with the Company’s Code of Conduct for Prevention 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 of Insider Trading formulated pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company was closed from 1st October 2026 and shall remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended 30th September 2026. You are requested to take the above intimation on your records. Thanking You, Yours Faithfully, For OSCAR GLOBAL LIMITED Gopal Bhatter Whole-Time Director & CFO DIN: 07465307