Voting Process Details

  • Remote e-voting period: August 7, 2026 (9:00 AM IST) to August 10, 2026 (5:00 PM IST)
  • E-voting during AGM: August 11, 2026 at 4:00 PM IST through video conferencing/other audio visual means
  • Cut-off date for shareholder eligibility: August 4, 2026
  • Total shareholders on record: 77,641
  • Scrutinizer: Biswajit Ghosh (FCS: 8750/CP: 8239), Designated Partner of BMP & Co. LLP
  • Voting service provider: Central Depository Services (India) Limited (CDSL)

Resolution-wise Voting Results

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Total votes cast: 5,61,55,883 shares (99.8721% of valid votes)
  • In favor: 5,61,51,963 shares (99.8651% via remote e-voting + 3,920 shares via AGM e-voting)
  • Against: 71,927 shares (0.1279%)
  • Result: Passed

Resolution 2: Ordinary Resolution - Appointment of François-Charles Sirois as Director liable to retire by rotation

  • Total votes cast: 5,61,41,183 shares (99.8459% of valid votes)
  • In favor: 5,61,37,263 shares (99.8390% via remote e-voting + 3,920 shares via AGM e-voting)
  • Against: 86,627 shares (0.1541%)
  • Result: Passed

Resolution 3: Special Resolution - Appointment of Leo Olebe (DIN: 11698973) as Independent Director

  • Total votes cast: 5,61,41,182 shares (99.8459% of valid votes)
  • In favor: 5,61,37,262 shares (99.8390% via remote e-voting + 3,920 shares via AGM e-voting)
  • Against: 86,627 shares (0.1541%)
  • Result: Passed

Resolution 4: Ordinary Resolution - Approval for payment of Bonus for FY 2026 to François-Charles Sirois from OnMobile Global Spain S.L.

  • Total votes cast: 53,04,107 shares (4.9872% of valid votes)
  • In favor: 51,95,344 shares (97.9495% - 51,91,424 via remote e-voting + 3,920 via AGM e-voting)
  • Against: 1,08,763 shares (2.0505%)
  • Abstained: 5,09,23,703 shares
  • Result: Passed

Resolution 5: Ordinary Resolution - Approval for revision of remuneration payable to Francois Charles Sirois from OnMobile Global Spain S.L.

  • Total votes cast: 53,04,107 shares (4.9872% of valid votes)
  • In favor: 51,95,637 shares (97.9550% - 51,91,717 via remote e-voting + 3,920 via AGM e-voting)
  • Against: 1,08,470 shares (2.0450%)
  • Abstained: 5,09,23,703 shares
  • Result: Passed

Resolution 6: Special Resolution - Approval for revision of remuneration payable to Radhika Venugopal, Whole-time Director & CFO

  • Total votes cast: 5,62,27,810 shares (52.8682% of valid votes)
  • In favor: 5,61,39,445 shares (99.8428% - 5,61,35,525 via remote e-voting + 3,920 via AGM e-voting)
  • Against: 88,365 shares (0.1572%)
  • Result: Passed

Resolution 7: Special Resolution - Re-appointment of Radhika Venugopal as Director/Whole-time Director & CFO

  • Total votes cast: 5,62,27,810 shares (52.8682% of valid votes)
  • In favor: 5,61,51,636 shares (99.8645% - 5,61,47,716 via remote e-voting + 3,920 via AGM e-voting)
  • Against: 76,173 shares (0.1355%)
  • Result: Passed

Resolution 8: Special Resolution - Payment of remuneration to Non-Executive Directors including Independent Directors

  • Total votes cast: 5,62,27,580 shares (52.8680% of valid votes)
  • In favor: 5,61,19,531 shares (99.8078% - 5,61,15,611 via remote e-voting + 3,920 via AGM e-voting)
  • Against: 1,08,049 shares (0.1922%)
  • Invalid votes: 230 shares
  • Result: Passed

Resolution 9: Ordinary Resolution - Material related party transactions with ONMO INC

  • Total votes cast: 53,04,107 shares (4.9872% of valid votes)
  • In favor: 52,27,579 shares (98.5572% - 52,23,659 via remote e-voting + 3,920 via AGM e-voting)
  • Against: 76,528 shares (1.4428%)
  • Abstained: 5,09,23,703 shares
  • Result: Passed

Resolution 10: Ordinary Resolution - Material related party transactions between OnMobile USA LLC and ONMO INC

  • Total votes cast: 53,04,107 shares (4.9872% of valid votes)
  • In favor: 52,28,829 shares (98.5808% - 52,24,909 via remote e-voting + 3,920 via AGM e-voting)
  • Against: 75,278 shares (1.4192%)
  • Abstained: 5,09,23,703 shares
  • Result: Passed

Resolution 11: Ordinary Resolution - Material related party transactions between OnMobile Global Spain S.L. and ONMO INC

  • Total votes cast: 53,04,107 shares (4.9872% of valid votes)
  • In favor: 52,28,829 shares (98.5808% - 52,24,909 via remote e-voting + 3,920 via AGM e-voting)
  • Against: 75,278 shares (1.4192%)
  • Abstained: 5,09,23,703 shares
  • Result: Passed

Scrutinizer Report Details

  • Scrutinizer: Biswajit Ghosh of BMP & Co. LLP
  • Vote unblocking date: August 11, 2026 at 5:25 PM IST
  • Witnesses present during unblocking: Ms. Sunitha H and Ms. Lakshmi M
  • Electronic voting data remains in scrutinizer's safe custody
  • Report issued for submission to stock exchanges, company website, CDSL website, and regulatory requirements

Shareholding Pattern

  • Total shares outstanding: 10,63,54,686
  • Promoter & Promoter Group: 3,70,303 shares (3.48%)
  • Public: 10,63,54,686 shares (100%)
  • Public Institutions: 5,50,60,680 shares (51.79%)
  • Non-Institutional Public: 5,09,23,703 shares (47.89%)

Voting Participation

  • Total voter participation: 52.86% of outstanding shares
  • Remote e-voting: 118 members representing 5,61,51,963 shares
  • E-voting during AGM: 4 members representing 3,920 shares
  • All percentages rounded to 4 decimal points