With reference to the above, we hereby enclose the voting results referring to the 25th Annual General Meeting of the Company. The details of each of the agenda items, mode of voting and report of scrutinizer for Remote E-Voting/ E-Voting during the AGM are attached.
ONMOBILE · price
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OnMobile Global Limited held its 25th AGM on September 23, 2025 via video conferencing, where shareholders approved all six resolutions with very strong support. The resolutions included adoption of FY25 financial statements, appointment of Frederic Lavoie as Director, re-appointment of Paul Lamontagne as Independent Director, and appointment of Parameshwar G Hegde as Secretarial Auditor for a five-year term (FY26-FY30), all of which passed with over 99.98% votes in favour. Two resolutions on material related party transactions — one with subsidiary ONMO Inc. and another between OnMobile USA LLC and ONMO Inc. — also passed with 90.35% support. Total shareholder participation was around 49.45% of the 10.63 crore outstanding shares, with 89 public shareholders attending the meeting virtually.
All key resolutions cleared comfortably, confirming shareholder confidence in the company's leadership and governance. However, the related party transaction resolutions saw significant dissent from public non-institutional shareholders (only 0.34% of their polled votes were in favour), which may warrant closer monitoring by retail investors even though the resolutions passed on the strength of promoter abstention and institutional support.