The 25th Annual General Meeting of members of OnMobile Global Limited was held on Tuesday, September 23, 2025, at 4.00 p.m. IST and concluded at 5.16 p.m. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") pursuant to circulars issued by MCA and SEBI. In this regard, Proceedings of the 25th AGM of the Company as required under Regulation 30 of the SEBI Listing Regulations, 2015 is enclosed in the announcement.
ONMOBILE · price
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OnMobile Global Limited held its 25th AGM on Tuesday, September 23, 2025, from 4:00 PM to 5:16 PM IST via video conferencing. The meeting was chaired by François-Charles Sirois, Executive Chairman & CEO, and was attended by all directors. Six resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, appointment of Frederic Lavoie as a Director (retiring by rotation), re-appointment of Paul Lamontagne as Independent Director, appointment of Parameshwar G Hegde as Secretarial Auditor for FY 2025-26 to FY 2029-30, and approval of material related party transactions involving ONMO Inc. and OnMobile USA LLC. Remote e-voting was conducted from September 19-22, 2025, and the consolidated voting results along with the Scrutinizer's report will be declared on or before September 25, 2025.
This is a routine procedural filing disclosing that the AGM was held as planned; no major surprises were announced beyond the resolutions already listed in the AGM notice. Shareholders should watch for the voting results expected by September 25, 2025, to confirm the outcome of all six resolutions.