One 97 Communications Limited has informed the Exchange regarding Notice of 25th Annual General Meeting scheduled to be held on Friday, August 29, 2025 along with Annual Report for the financial year 2024-25
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Paytm has notified the exchanges about its 25th Annual General Meeting scheduled for Friday, August 29, 2025 at 9:00 AM IST via video conferencing, along with the Annual Report for FY2024-25. Key items on the agenda include adoption of audited financial statements for FY ending March 31, 2025, and acceptance that Mr. Madhur Deora (Executive Director, President and Group CFO) is retiring by rotation and will not seek reappointment, with the resulting board vacancy to remain unfilled. Shareholders will also vote on payment of remuneration to MD & CEO Vijay Shekhar Sharma (from April 1, 2025 to December 18, 2027), appointment of Ms. Urvashi Sahai as Executive Director and General Counsel for a 5-year term starting July 22, 2025, appointment of Chandrasekaran Associates as Secretarial Auditors for FY2025-26 to FY2029-30, and approval for charitable contributions of up to Rs. 2 crore per annum for FY2025-26 through FY2027-28. E-voting will be open from August 26, 2025 (9:00 AM) to August 28, 2025 (5:00 PM), with the cut-off date being August 22, 2025.
The retirement of long-time CFO Madhur Deora without replacement is a notable leadership change for shareholders to monitor. Approval of CEO Vijay Shekhar Sharma's remuneration and the appointment of a new Executive Director & General Counsel are routine governance items, while the Rs. 2 crore annual CSR commitment signals continued philanthropy. Overall this is a procedural AGM notice with no immediate operational or financial impact on the stock.