One MobiKwik Systems Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Monday, August 3, 2026. The primary agenda item is to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter ended June 30, 2026.
In continuation of the company's earlier communication dated June 22, 2026, the disclosure confirms that the Trading Window for dealing in the company's securities remains closed. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window will remain closed until Wednesday, August 5, 2026, which represents 48 hours after the declaration of the unaudited financial results to the stock exchanges.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Ankita Sharma, Company Secretary and Compliance Officer (Membership No.: A37518) on behalf of One MobiKwik Systems Limited.