Notice is hereby given that the 25th Annual General Meeting ("AGM") of OnMobile Global Limited is scheduled to be held on Tuesday, September 23, 2025, at 4.00 p.m. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") pursuant to MCA and SEBI Circulars.
ONMOBILE · price
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OnMobile Global has called its 25th AGM on Tuesday, September 23, 2025, at 4:00 p.m. IST, to be held via video conferencing. Key items on the agenda include adoption of audited financial statements for FY25, re-appointment of Frederic Lavoie (who retires by rotation), and re-appointment of Paul Lamontagne as Independent Director for another five-year term (Dec 17, 2025 to Dec 16, 2030). Shareholders will also be asked to approve the appointment of Parameshwar G Hegde as Secretarial Auditor for five years (FY26 to FY30). Additionally, the company is seeking shareholder approval for material related party transactions with its step-down subsidiary ONMO Inc. worth up to INR 2,500 million in FY26, and transactions between its two subsidiaries (OnMobile USA LLC and ONMO Inc.) worth up to INR 1,000 million. The e-voting window runs from September 19 to September 22, 2025, with September 16, 2025 as the cut-off date. The Register of Members will be closed from September 17 to September 23, 2025.
This is a routine AGM notice but includes two notable items requiring shareholder approval: large related party transactions with subsidiaries worth up to INR 3,500 million combined in FY26, and board-level re-appointments. Investors should review the RPT details carefully as ONMO Inc. reported a loss of INR 604 million in FY25, though management states transactions are at arm's length pricing. Stock price impact is likely limited as these are procedural items, but rejection of RPT resolutions could affect subsidiary funding plans.