OnMobile Global Limited company name shareholders approved the appointment of Leo Olebe as an independent director and revised remuneration packages for key executives at the company’s 26th Annual General Meeting (AGM) held on August 11, 2026. The meeting, conducted through video conferencing and other audio-visual means, also saw the ratification of material related-party transactions involving its subsidiaries, signaling continued operational alignment across its global entities.

The proceedings were governed by Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. François-Charles Sirois, Executive Chairman & CEO, chaired the meeting, which commenced at 4:00 P.M. IST and concluded at 4:53 P.M. IST. Pramod S M of BMP & Co. LLP was appointed as the scrutinizer for the e-voting process. Remote e-voting was available to members holding shares as of the cut-off date of August 04, 2026, from August 07, 2026, to August 10, 2026.

Key Resolutions Passed

The Board of Directors presented several ordinary and special resolutions for shareholder approval. The primary outcomes included governance updates and executive compensation adjustments:

Related-Party Transactions

Shareholders approved material related-party transactions with three key subsidiaries: OnMo Inc, OnMobile USA LLC, and OnMobile Global Spain S.L. These approvals are critical for maintaining seamless operational workflows and financial settlements between the parent company and its international arms. The company noted that these transactions are necessary for business continuity and were entered into in the ordinary course of business.

What the Numbers Show

The focus on revising remuneration for both the Executive Chairman & CEO and the Whole-time Director & CFO highlights the company’s intent to align executive compensation with performance expectations in FY26. Simultaneously, the appointment of Leo Olebe strengthens the independent oversight mechanism within the Board, ensuring robust governance practices as the company navigates its global operations.

OnMobile Global Limited will announce its first quarter FY27 financial results on Tuesday, August 11, 2026. The company has scheduled an investor conference call for Wednesday, August 12, 2026, at 04:00 PM IST to discuss the quarterly performance and address queries from analysts and investors. This disclosure ensures timely access to material information regarding the firm’s financial health for the period ended June 30, 2026.

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to the Department of Corporate Services at BSE Limited and the Listing Department at National Stock Exchange of India Limited on August 06, 2026. The letter was signed by P V Varaprasad, Company Secretary.

Conference Call Details

The earnings call will be conducted via Zoom Webinar. Participants are requested to join ten minutes before the scheduled start time. A playback of the call will be available two hours after the conclusion of the session.

Management Representation

The following executives are expected to lead the discussion during the conference call:

• François-Charles Sirois, Executive Chairman & CEO
• Radhika Venugopal, Whole-time Director & CFO
• Bikram Sherawat, President & COO

Investors can access the results on the company’s website, www.onmobile.com , following the announcement. For further inquiries, investors may contact Radhika Venugopal at OnMobile Global Limited or reach out to the Investor Relation Practice at E&Y LLP.