One 97 Communications Limited will hold a board meeting on July 20, 2026, to consider unaudited financial results for the quarter ended June 30, 2026, and a proposal for the issuance of bonus shares to shareholders. The meeting, scheduled under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will also seek necessary approvals for the bonus issue. The company has scheduled an earnings conference call on July 21, 2026, from 03:30 p.m. to 04:15 p.m. to discuss the quarterly performance.

The trading window for dealing in the securities of the company remains closed for all designated persons and their immediate relatives until July 22, 2026. This closure also applies to the bonus issue event. The mandatory pre-registration link for attending the earnings call has been provided on the company's investor relations website.

Key Meeting Details

The board will review the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the directors will evaluate the proposal for issuing bonus shares, which is subject to necessary approvals. The company will host the financial results and related details on its website.

One 97 Communications has announced its entry into Indonesia through a strategic partnership with Flip, signalling an international expansion move for the fintech company. Simultaneously, the company has addressed regulatory disclosure requirements by confirming that its minority investment in DTK does not qualify as a significant event under the Securities and Exchange Board of India's Listing Obligations and Disclosure Requirements (SEBI LODR) framework.

Indonesia Expansion via Flip Partnership

One 97 Communications has formalised a partnership with Flip as part of its expansion into the Indonesian market. This development represents a cross-border strategic initiative for the company, extending its operational footprint beyond India into Southeast Asia.

DTK Minority Investment and SEBI LODR Clarification

In a separate disclosure, One 97 Communications has confirmed that its minority investment in DTK does not constitute a significant event as per the provisions of SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations. This clarification underscores the company's commitment to regulatory transparency and compliance with applicable disclosure norms.

The dual announcements reflect One 97 Communications' active engagement on both strategic and regulatory fronts, with the Indonesia partnership representing an international growth initiative and the DTK investment clarification addressing domestic compliance obligations.