Date: August 22, 2026
Board Meeting Outcomes
- The company has sent physical letters to shareholders who have not registered their email addresses
- The letters provide web links to access the Annual Report for FY 2025-26 and Notice of 18th Annual General Meeting
- This action is in compliance with Regulation 30 and 36(1)(b) of SEBI Listing Regulations, 2015
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- Shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Mandatory KYC details include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination
- Shareholders holding physical shares without updated KYC details are eligible for payments only through electronic mode effective April 1, 2024
- KYC formats available on Company website: https://www.mobikwik.com/ir/forms-for-investors and RTA website: https://www.in.mpms.mufg.com
- Registrar & Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)