In terms of the General Circulars No. 03/ 2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 3, 2022 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Oscar Global has informed that the 31st Annual General Meeting of the Company was held today the 27th September, 2022 at 11.44 am through Video conferencing (VC)/ Other Audio Visual Means (‘OAVM’) to transact the business as stated in the Notice dated 12th August, 2022 of AGM. In this regard, the company has enclosed the summary of the proceedings of the AGM as required in terms of Regulation 30 read with Schedule III of the Listing Regulations as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
