OnMobile Global Limited has fixed the book closure of its Register of Members and Share Transfer Books from Wednesday, August 05, 2026, to Tuesday, August 11, 2026 (both days inclusive). This closure is to determine the eligibility of members for the 26th Annual General Meeting (AGM), which will be held on Tuesday, August 11, 2026, at 4:00 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date to ascertain the list of shareholders eligible to vote by electronic means or at the AGM is August 04, 2026.

AGM and Voting Details

The company has appointed Central Depository Services (India) Limited (CDSL) to provide the VC/OAVM facility along with the e-voting facility. The remote e-voting process commences on August 07, 2026, at 9:00 a.m. IST and ends on August 10, 2026, up to 5:00 p.m. IST. The facility for voting through the electronic voting system will also be available during the AGM for members attending via VC/OAVM who have not cast their vote by remote e-voting. The voting results are expected to be declared on or before August 13, 2026.

Members holding shares in dematerialised or physical form as on the cut-off date are eligible to participate. The electronic dispatch of the Notice of AGM and Annual Report for FY 2025-26 was completed on July 14, 2026. Members who wish to ask questions during the AGM may register as a speaker by sending a request from their registered email address between July 28, 2026, and August 01, 2026.

The company communicated the book closure schedule to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation regarding the newspaper notice published in Financial Express and Hosadigantha on July 15, 2026, was filed on the same day.

onmobile global has allotted Non-Convertible Debentures (NCDs) aggregating ₹65 crore through a private placement to raise capital. The Board of Directors approved the allotment on July 06, 2026, via a resolution passed by circulation. The issuance consists of two tranches: Series A debentures worth ₹40 crore and a second set of debentures worth ₹25 crore. Both tranches are secured, redeemable, unrated, and unlisted, maturing on July 05, 2029.

Series A Debentures

The company allotted 800 Series A debentures, each with a nominal value of ₹5,00,000, aggregating to ₹40 crore. These debentures offer a 1% upfront interest payment on the investment amount prior to allotment. The subsequent coupon rate is 13.60% per annum, payable monthly on the outstanding investment amount calculated on a 365-day year basis.

The security for Series A includes a first ranking pari passu charge on the company's current and future assets, including fixed assets, intellectual property, inventory, and cash flows. The charge covers 1.5 times the outstanding amounts. In the event of a financial default, the company will pay default charges of 2% per month on the outstanding due amounts plus applicable taxes.

Additional Tranche Details

The second tranche comprises 2500 debentures, each with a nominal value of ₹1,00,000, aggregating to ₹25 crore. This tranche offers an upfront interest payment of 1.25% of the tranche drawdown amount. Additionally, a periodic coupon of ₹34,00,000 is payable at the end of the 12th, 24th, and 36th months from the allotment date. A running coupon of 13.88% is payable monthly on the opening debt balance.

Security for this tranche includes a second-ranking floating charge on the company's assets and a first-ranking pledge over 100% of the shares of OnMobile Singapore PTE. LTD held by the issuer. It also features a first-ranking charge over the receivables and collection accounts of the Singapore subsidiary. Default charges for this tranche are set at 2% per annum, compounded daily, on all outstanding amounts.

Key Financial Details

The following table summarizes the key details of the NCD issuance: