OnMobile Global Limited has issued a regulatory intimation to BSE Limited and the National Stock Exchange of India Limited regarding an upcoming meeting of its Board of Directors.
The meeting, designated as FY 2026-27/2, is scheduled to be held on Wednesday, June 24, 2026. The meeting will be conducted via Zoom Video Conference from the company's registered office at E City, Tower-1, No.94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic city Phase-1, Bangalore - 560100, Karnataka, India.
The primary agenda for the meeting is to inter alia consider proposals for the issuance of Non-Convertible Debentures (NCDs). The proposed issuance is to be conducted on a private placement basis and may be executed in one or more tranches.
The letter was digitally signed by P V Varaprasad, Company Secretary (FCS 5877), on behalf of OnMobile Global Limited.
Financial Impact: The disclosure does not quantify the size, coupon rate, or tenure of the proposed NCD issuance. The financial impact will be determined upon board approval and subsequent disclosures.