With reference to the above subject, please find enclosed the copies of the Newspaper Advertisement published on August 19, 2025 regarding the 25th AGM scheduled to be held on Tuesday, September 23, 2025 at 4:00 P.M. IST through Video Conferencing / Other Audio Visual Means.
ONMOBILE · price
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OnMobile Global Limited has informed the stock exchanges about newspaper advertisements published on August 19, 2025, regarding its 25th Annual General Meeting. The AGM is scheduled for Tuesday, September 23, 2025 at 4:00 PM IST and will be held entirely through Video Conferencing / Other Audio Visual Means, in line with MCA and SEBI circulars. The AGM Notice and the Annual Report for FY 2024-25 will be sent only by email to shareholders whose email IDs are registered with the company or depositories, and will also be available on the company's website. The advertisements were published in Financial Express (English) and Hosadigantha (Kannada). Shareholders have been informed about remote e-voting facilities and instructions for registering or updating email addresses and bank account details with KFin Technologies (the Registrar and Transfer Agent).
This is a routine procedural filing with no material impact on the stock price or shareholder value. Shareholders should ensure their email addresses and bank account details are updated with their depository or the RTA (KFin Technologies) to receive the AGM notice, vote remotely, and receive any future corporate communications.