| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 20 May 2025 |
| The 25th Annual General Meeting of the Members of the Company will be held on Tuesday, September 23, 2025 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share transfer books of the Company will remain closed from September 17, 2025 to September 23, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of the 25th Annual General Meeting of the Company scheduled to be held on September 23, 2025 at 4.00 p.m. IST. (As Per BSE Announcement Dated on:28.08.2025) 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. 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 the Scrutinizer for Remote E-Voting/ E-voting during the AGM are attached. (As Per Bse Announcement dated on 23/09/2025) | ||
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