One MobiKwik Systems Limited held its 18th Annual General Meeting (AGM) on September 22, 2026, via video conferencing. All resolutions proposed in the notice were passed with the requisite majority, including the re-appointment of Vineet Bansal as a director.

The meeting commenced at 11:00 am and concluded at 11:59 am. Remote e-voting was conducted from September 19 to September 21, 2026. The scrutinizer’s report confirmed that members voted in favor of adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

Voting results and attendance

A total of 65 members holding 19,837,226 equity shares attended the meeting through video conferencing. The voting process was overseen by Devesh Kumar Vasisht of DPV & Associates LLP. The results indicate strong shareholder support for both ordinary resolutions.

Director re-appointment details

Vineet Bansal, who retires by rotation, was re-appointed as a director. He holds a Master’s degree in science from Bernard M. Baruch College and a Master’s degree in technology in chemical engineering from the Indian Institute of Technology, Bombay. He is also the promoter director of Handy Online Solutions Private Limited (OnGrid).

The company confirmed that there were no qualifications or observations in the auditor’s report for FY26. The video recording and transcript of the AGM are available on the company’s investor relations website.

One Mobikwik Systems accepted the resignation of Raghu Ram Hiremagalur Venkatesh as independent director with immediate effect on September 18, 2026. The departure follows his citation of pre-occupation with other professional commitments.

The company disclosed the change pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to both the National Stock Exchange of India Limited and BSE Limited.

Resignation Details

Venkatesh tendered his resignation via email dated September 18, 2026. He confirmed that there are no other material reasons for stepping down aside from his increasing professional obligations elsewhere. The company received confirmation from him that no undisclosed factors influenced this decision.

Board Acknowledgement

In his resignation letter, Venkatesh expressed gratitude to the management and fellow board members for their support during his tenure. He also acknowledged the collaboration provided by the company’s support teams, including legal, finance, and compliance departments.

Ankita Sharma, Company Secretary and Compliance Officer of One Mobikwik Systems Limited, signed the disclosure. The company has arranged to file the necessary disclosures with the stock exchanges and the Registrar of Companies in compliance with applicable laws.