One MobiKwik Systems Limited has announced its quarterly earnings conference call to discuss Q3FY26 financial performance. The digital payments company has scheduled the investor call for February 3, 2026, following its board meeting to approve quarterly results.

Board Meeting and Financial Results

The company's Board of Directors will convene on Tuesday, February 3, 2026, to consider and approve the unaudited financial results for both standalone and consolidated operations. The results will cover the quarter and nine months ended December 31, 2025.

Earnings Conference Call Schedule

The earnings call for analysts and investors is scheduled for the same day as the board meeting. The call will provide detailed insights into the company's financial performance and business developments during the quarter.

Management Representation

The earnings call will be represented by key members of the company's senior management team:

• Mr. Bipin Preet Singh - Managing Director and CEO
• Ms. Upasana Rupkrisnan Taku - Executive Director and CFO

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window for dealing in One MobiKwik Systems securities will remain closed. The closure period extends until Thursday, February 5, 2026, which is 48 hours after the declaration of unaudited financial results to stock exchanges.

Access Information

Investors and analysts can access the earnings call through multiple channels. The company has provided both domestic and international dial-in numbers, along with toll-free options for various countries including Hong Kong, Singapore, USA, and UK. Complete call details and registration information are available on the company's investor relations website at mobikwik.com/ir.

One MobiKwik Systems Limited has successfully completed its postal ballot process for the appointment of a new independent director, with shareholders demonstrating strong support for the proposed resolution. The fintech company announced the results on January 21, 2026, following the conclusion of the remote e-voting period.

Appointment Details and Resolution Outcome

The company sought shareholder approval for appointing Mr. Radhakrishna Nair (DIN: 07225354) as Non-Executive Independent Director through a special resolution. The postal ballot notice was dated December 22, 2025, and the voting process was conducted entirely through remote e-voting.

Voting Process and Timeline

The remote e-voting period commenced on December 23, 2025, at 9:00 AM IST and concluded on January 21, 2026, at 5:00 PM IST. The voting was conducted through the e-voting platform provided by National Securities Depository Limited. The cut-off date for determining eligible shareholders was December 19, 2025.

Shareholder Participation Analysis

The postal ballot witnessed participation from 229 voters representing 39,356,833 equity shares, which constituted 50.04% of the company's total outstanding shares. The voting pattern showed unanimous support across different shareholder categories.

Category-wise Voting Breakdown:

Company Financial Structure

As of the cut-off date, One MobiKwik Systems Limited had a total paid-up equity share capital of ₹15.73 crores, divided into 78,658,458 fully paid equity shares with a face value of ₹2.00 each. The company had 179,851 shareholders on record as of December 19, 2025.

Scrutinizer and Compliance

The postal ballot process was scrutinized by Mr. Devesh Kumar Vasisht, Managing Partner of DPV & Associates LLP, Company Secretaries, who was appointed as scrutinizer by the Board of Directors on December 17, 2025. The process was conducted in compliance with Section 110 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company published the requisite advertisement regarding the postal ballot notice on December 23, 2025, in "Financial Express" (English) and "Jansatta" (Hindi) newspapers, ensuring proper communication to all eligible shareholders. The voting results and scrutinizer's report are available on the company's website and NSDL's e-voting portal for shareholder reference.