Board Meeting Announcement

A meeting of the Board of Directors (FY 2026-27/3) is scheduled to be held on Tuesday, August 11, 2026. The meeting will be conducted through Zoom Video Conference at the company's registered office address.

Agenda Items

The Board will consider and approve inter alia the unaudited financial results of the Company for the quarter ended June 30, 2026. The results will be presented both on Standalone and Consolidated basis, prepared in accordance with IND-AS accounting standards.

Conference Call Details

In compliance with Regulation 30 of SEBI Listing Regulations, management will participate in a conference call to discuss the company's performance on Wednesday, August 12, 2026, at 04:00 P.M. IST. The details of the conference call will be published on the company's website (www.onmobile.com) in due course.