onmobile global has notified the stock exchanges of a scheduled Board of Directors meeting to consider and approve its audited financial results for the quarter and year ended March 31, 2026. The intimation was filed pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited on May 04, 2026.

Board Meeting Details

The meeting, designated as FY 2026-27/1, is scheduled to be held on Monday, May 18, 2026, at the company's registered office located at E City, Tower-1, No.94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore - 560100, Karnataka, India. The meeting will also be conducted through Zoom Video Conference.

The key details of the scheduled board meeting are summarised below:

Investor Conference Call

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company's management will participate in a conference call to discuss the company's performance. The call is scheduled for Tuesday, May 19, 2026, at 04.00 p.m. IST. Further details regarding the conference call will be published on the company's website in due course.

The intimation was signed by P V Varaprasad, Company Secretary (FCS 5877), on behalf of OnMobile Global Limited.

OnMobile Global Limited has announced the successful appointment of Manoranjan Mohapatra as a Non-Executive Independent Director following approval by shareholders through a postal ballot process conducted under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolution was deemed passed on April 22, 2026, which marked the conclusion of the remote e-voting period.

The postal ballot process commenced on March 24, 2026, at 9:00 a.m. IST and concluded on April 22, 2026, at 5:00 p.m. IST. The notice was dispatched to shareholders on March 23, 2026, with the cut-off date established as March 20, 2026, for determining eligible members entitled to participate in the voting process. The communication was conducted entirely through electronic means in accordance with MCA Circulars.

Voting Results Summary

The special resolution received overwhelming support from shareholders, with 99.9942% of valid votes cast in favour of the appointment. A total of 162 members participated in the remote e-voting process, representing 51,461,959 votes polled out of 106,321,351 total shares held by eligible members.

Scrutinizer's Report

Biswajit Ghosh, Designated Partner of BMP & Co. LLP, was appointed as the scrutinizer to oversee the postal ballot process in a fair and transparent manner. The scrutinizer's report, dated April 22, 2026, confirmed that all votes cast through remote e-voting up to the stipulated deadline were considered for scrutiny. The electronic data and relevant records will be maintained in safe custody before being handed over to the Company Secretary and Compliance Officer.

The resolution was passed with the requisite majority as required under the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014. The appointment of Manoranjan Mohapatra (DIN: 00043930) as Non-Executive Independent Director is now effective following this shareholder approval. The company has submitted the voting results and scrutinizer's report to both the National Stock Exchange of India Limited and BSE Limited for their records and necessary compliance.