One 97 Communications Limited (Paytm) has announced its participation in multiple analyst and investor conferences scheduled from February 10 to March 18, 2026. The company made this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing both BSE Limited and National Stock Exchange of India Limited on February 05, 2026.

Conference Schedule and Details

The fintech major will participate in five significant investor engagement events across different locations. The comprehensive schedule includes both domestic and international conferences designed to facilitate investor interactions.

Meeting Format and Compliance

All scheduled conferences will feature both one-on-one and group meeting formats, allowing for diverse investor engagement opportunities. The majority of these events will take place in Mumbai, with the exception of the Jefferies Asia Forum scheduled in Hong Kong during mid-March.

The company has emphasized strict compliance with regulatory requirements during these interactions. Paytm has specifically stated that no unpublished price sensitive information pertaining to the company will be shared at any of the scheduled meetings or conferences with analysts and investors.

Schedule Flexibility and Transparency

Paytm has noted that the announced schedule remains subject to potential changes due to exigencies that may arise from the analysts', investors', or the company's side. This flexibility clause ensures practical management of the conference schedule while maintaining transparency with stakeholders.

The disclosure has been made available on the company's investor relations website at ir.paytm.com, ensuring broader accessibility for all stakeholders. Company Secretary and Compliance Officer Sunil Kumar Bansal signed the regulatory filing, confirming the company's commitment to maintaining proper disclosure standards.

These investor engagement activities represent Paytm's ongoing efforts to maintain regular communication with the investment community and provide updates on the company's business developments and strategic initiatives.

One 97 Communications Limited has successfully concluded its postal ballot process, with shareholders demonstrating strong support for corporate governance initiatives. The company announced the voting results on January 29, 2026, following the completion of the remote e-voting process that ended on January 28, 2026.

Overwhelming Shareholder Approval

The postal ballot addressed two critical resolutions concerning the appointment of Ms. Manisha Raj Raisinghani (DIN: 06798956) as a Non-Executive Independent Director. Both resolutions received exceptional shareholder support, reflecting confidence in the proposed appointment.

Comprehensive Voting Participation

The voting process demonstrated significant shareholder engagement across different categories. For the director appointment resolution, 502358391 votes were polled out of 639539256 total shares, representing 78.55% participation. The remuneration resolution saw even higher participation with 503246098 votes polled, accounting for 78.69% of outstanding shares.

Detailed Voting Breakdown - Resolution 1

Regulatory Compliance and Process

The postal ballot was conducted in strict compliance with Section 108 and 110 of the Companies Act, 2013, and related rules. Ashok from VAPN & Associates, appointed as scrutinizer on November 04, 2025, oversaw the entire process to ensure transparency and fairness. The company utilized NSDL's electronic voting platform for the remote e-voting facility.

Key Process Details

Notice Distribution and Communication

The company ensured comprehensive communication by dispatching the postal ballot notice electronically to all eligible shareholders on December 29, 2025. The notice was also published in Financial Express and Jansatta newspapers on December 30, 2025, and made available on the company's website, stock exchange platforms, and NSDL's portal.

Corporate Governance Enhancement

The successful approval of both resolutions strengthens One 97 Communications' board composition with the addition of an independent director. Ms. Manisha Raj Raisinghani's appointment as Non-Executive Independent Director, along with the approved remuneration structure, demonstrates the company's commitment to robust corporate governance practices and regulatory compliance.