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.

OnMobile Global has announced a strategic wholesale distribution partnership with onmobile global India, marking a significant expansion in the company's gaming hardware and digital services distribution capabilities.

Partnership Details

The wholesale agreement enables OnMobile Global to leverage Flipkart's extensive e-commerce platform and distribution network for gaming-related products and services. This collaboration positions the company to reach a broader customer base through one of India's leading online marketplaces.

Strategic Timing

The partnership comes at a crucial time as OnMobile Global prepares for its next product launch. By establishing this distribution channel ahead of the launch, the company aims to ensure wider market reach and accessibility for its upcoming gaming offerings.

Market Positioning

This collaboration represents OnMobile Global's continued focus on expanding its presence in the gaming sector. The partnership with Flipkart India provides access to the platform's established logistics network and customer base, potentially enhancing the company's market penetration capabilities in the gaming hardware and digital services segment.