One MobiKwik Systems will participate in a physical non-deal roadshow in Mumbai on September 28 and 29, 2026, hosting one-to-one and group meetings with analysts and investors.

Meeting details

The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs timely disclosure of material events by listed entities. The following table summarises the key details of the scheduled meetings.

Disclosure note

One MobiKwik Systems has clarified that all discussions at the event will be based on publicly available information. No unpublished price-sensitive information is proposed to be shared during the meetings. The company also noted that the scheduled dates are subject to change due to exigencies on the part of the hosts or the company.

The disclosure has been made by Ankita Sharma, Company Secretary and Compliance Officer of One MobiKwik Systems. The information will also be made available on the company's investor relations website.

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.