This is to inform that the Company has published a Newspaper Notice providing details with respect to the 25th Annual General Meeting, Remote E- Voting and Book Closure, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the copies of notice published in Financial Express and Hosadigantha on August 29, 2025.
ONMOBILE · price
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Awaiting price reaction for this filing.
OnMobile Global Limited has published a newspaper notice for its 25th Annual General Meeting, to be held on Tuesday, September 23, 2025 at 4:00 p.m. IST via video conferencing. The notice was published in Financial Express (English) and Hosadigantha (Kannada) on August 29, 2025, and electronic copies of the AGM Notice and FY2024-25 Annual Report were dispatched to members on August 28, 2025. Remote e-voting will be open from September 19, 2025 (9:00 a.m.) to September 22, 2025 (5:00 p.m.), with September 16, 2025 as the cut-off date for voting eligibility. The Register of Members and Share Transfer books will remain closed from September 17 to September 23, 2025. CDSL has been appointed to provide the e-voting and VC/OAVM platform.
This is a routine regulatory filing with no direct impact on stock price. Investors should note the book closure period (September 17–23, 2025), during which share transfers will not be processed, and ensure their KYC details and email addresses are updated to receive AGM communications and exercise voting rights.