OSCAR GLOBAL LIMITED

Key Resolution and Voting Results

The EGM considered one special resolution:

Resolution 1: Preferential Issue of Equity Shares

  • To issue 4,77,16,400 fully paid-up equity shares of face value of ₹10 each
  • Issue price: ₹10 per share
  • Total issue size: ₹47,71,64,000 (47.72 crore rupees)
  • Issued on preferential basis

Voting Results:

  • In Favor: 32 members voted with 14,48,640 votes (99.90% of total valid votes cast)
  • Against: 39 members voted with 1,386 votes (0.10% of total valid votes cast)
  • Invalid Votes: Nil members voted with Nil votes

The resolution was duly approved by shareholders with requisite majority.

Meeting Details

  • Meeting Type: Extra Ordinary General Meeting
  • Date: Friday, October 30, 2026
  • Time: 11:00 a.m. (IST)
  • Mode: Video Conference/Other Audio Visual Means
  • Cut-off date: October 23, 2026 (shareholders registered as on this date were eligible to vote)

Voting Process

Remote E-Voting:

  • Service provider: Indus Shareshree Pvt. Ltd. (RTA)
  • Voting period: October 27, 2026 (9:00 a.m.) to October 29, 2026 (5:00 p.m.)
  • Votes unblocked: October 30, 2026 at 12:30 PM in presence of two independent witnesses

E-Voting at EGM:

  • Only members present through VC who hadn't voted remotely were allowed to vote during the meeting
  • Used the same e-voting facility provided by the RTA

Scrutinizer Appointment

  • Name: Ramesh Chandra Bagdi, Proprietor of Ramesh Chandra Bagdi & Associates
  • Qualification: Practicing Company Secretary
  • Membership No: F8276, C.P No: 2871
  • UDIN: F008276H002105371
  • Peer Review Certificate No.: 8513/2026

Document Distribution

The scrutinizer's report is submitted for:

  • Submission to Stock Exchanges
  • Submission to NSDL
  • Placement on company website