One 97 Communications Limited has informed the Exchange about Copies of Newspaper Advertisement - Notice of 25th Annual General Meeting of Members of the Company and E-voting information
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Paytm (One 97 Communications) has submitted copies of newspaper advertisements published on August 6, 2025 in Financial Express (English) and Jansatta (Hindi) regarding its 25th Annual General Meeting. The AGM is scheduled for Friday, August 29, 2025 at 9:00 a.m. IST, to be held via Video Conferencing / Other Audio Visual Means. The Notice of AGM and Annual Report for FY2024-25 were dispatched electronically on August 5, 2025 to all members whose email IDs are registered. The remote e-voting window opens on August 26, 2025 (9:00 a.m.) and closes on August 28, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as August 22, 2025. NSDL has been appointed as the e-voting service provider.
This is a routine regulatory compliance filing under SEBI LODR Regulation 30. No material business or price impact is expected — it simply informs shareholders about the upcoming AGM date, e-voting process, and availability of the annual report. Shareholders should ensure their email IDs and demat details are updated to participate in the e-voting.