Key Action and Regulatory Reference
The disclosure confirms the company's compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. OnMobile Global Limited has dispatched physical letters to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent, or their Depository Participants. These letters provide a weblink from which the Annual Report for the financial year 2025-26 can be accessed.
Details of the 26th Annual General Meeting (AGM)
The 26th AGM of the company is scheduled to be held on Tuesday, August 11, 2026, at 4:00 PM (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Access to Documents
The weblink provided in the dispatched letters for accessing the soft copy of the Annual Report and the AGM Notice is: https://www.onmobile.com/sites/default/files/FY-2026-Annual-Report.pdf.
The same information is also available on the company's website at www.onmobile.com.
Shareholder Request
The company has requested shareholders to update their registered email addresses with the company, their Depository Participant, or the RTA to ensure seamless access to important communications.