One 97 Communications schedules 26th AGM for September 15, 2026

0 min read Updated on 18 Aug 2026, 04:55 PM

Reviewed by

Suketu GScanX News Team

AI Summary

One 97 Communications Limited announced its 26th Annual General Meeting for September 15, 2026, at 9:30 am. The virtual meeting complies with Companies Act 2013 and SEBI Listing Regulations. Shareholders will receive the AGM notice and FY26 annual report separately.

*this image is generated using AI for illustrative purposes only.

One 97 Communications has scheduled its 26th Annual General Meeting (AGM) for Tuesday, September 15, 2026. The meeting is set to begin at 9:30 am and will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The company confirmed that this action is in compliance with the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Meeting Details

The disclosure was signed by Sunil Kumar Bansal, Company Secretary and Compliance Officer of One 97 Communications Limited. The notice was issued on August 18, 2026.

Detail	Information
Meeting Date	September 15, 2026
Time	9:30 am
Mode	Video Conferencing / OAVM
Fiscal Year	2025-26

Regulatory Disclosures

Pursuant to Regulation 34(1) of the SEBI Listing Regulations, the Notice of AGM and the Annual Report for the financial year 2025-26 will be sent to shareholders in due course. The company requested stakeholders to take the information on record.

Historical Stock Returns for One 97 Communications

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.15%	-2.39%	+14.71%	+32.24%	+31.73%	-0.93%

What key financial metrics or strategic initiatives are expected to be highlighted in the One 97 Communications Annual Report for FY 2025-26?

How might the outcomes of this AGM influence investor sentiment regarding the company's regulatory compliance and corporate governance structure?

Are there any anticipated dividend declarations or capital allocation plans that shareholders should prepare for during the September 15 meeting?

Read Next Article

Resilient Asset Management proposes block trade of up to 4.98% stake in One 97

1 min read Updated on 18 Aug 2026, 05:49 AM

Reviewed by

Jubin VScanX News Team

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AI Summary

Resilient Asset Management B.V. plans to sell up to 4.98% of its shareholding in One 97 Communications via a block trade, representing roughly half of its approximately 10.20% total stake. Under an existing OCD arrangement, Antfin (Netherlands) Holding B.V. retains all economic value from the sale. One 97 Communications is not a party to the transaction, and the founder's direct shareholding remains unaffected. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

*this image is generated using AI for illustrative purposes only.

One 97 Communications disclosed that Resilient Asset Management B.V. intends to execute a block market trade to sell up to 4.98% of its shareholding in the company. The move follows an existing Optionally Convertible Debenture (OCD) arrangement with Antfin (Netherlands) Holding B.V., which retains the economic value from the sale.

Resilient originally acquired approximately 10.20% equity stake in One 97 Communications from Antfin against OCDs issued to Antfin, as disclosed on August 7, 2023. The current proposal involves selling a portion of this holding through a block trade mechanism rather than open market transactions.

Transaction structure

The block trade operates within the framework of the OCD agreement between Resilient and Antfin. Key structural elements include:

Resilient acts as the legal seller of the shares
Antfin retains all economic value generated from the transaction
One 97 Communications is not a party to the transaction
No change occurs in the founder's direct shareholding

This structure allows Antfin to realize economic benefits from the share sale while maintaining its underlying economic interest through the OCD mechanism. The transaction was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What the numbers show

The following table summarises the key parameters of the proposed block trade:

Parameter:	Details
Resilient's total holding:	~10.20%
Stake proposed for sale:	Up to 4.98%
Sale mechanism:	Block trade
Economic beneficiary:	Antfin (Netherlands) Holding B.V.
Instrument underlying holding:	Optionally Convertible Debentures (OCDs)
Company's role:	Listed entity for disclosure purposes only

Resilient holds approximately 10.20% stake acquired from Antfin, with the current proposal targeting up to 4.98% for sale via block trade. This represents roughly half of Resilient's total holding being offered through this single transaction. The remaining stake continues to be governed by the same OCD arrangement, with Antfin retaining economic interest.

The disclosure indicates that One 97 Communications serves only as the listed entity facilitating transparency requirements. The actual economic relationship remains between Resilient and Antfin, with the company explicitly stating it is not a party to the transaction and that founder shareholding remains unchanged.

Historical Stock Returns for One 97 Communications

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.15%	-2.39%	+14.71%	+32.24%	+31.73%	-0.93%

How might this block trade impact One 97 Communications' stock price volatility and liquidity in the immediate aftermath?

Does Antfin's decision to realize economic value through Resilient signal a broader strategy to reduce its exposure to the Indian fintech sector?

What are the potential implications for future capital raising or restructuring efforts at One 97 Communications given the unchanged founder shareholding?