AGM/EGM21 Aug 2026, 07:40 pm
One 97 Communications Ltd Holds 26th AGM, Approves FY26 Financials
AI Summary
One 97 Communications Ltd announced its Annual Report for FY 2025-26 and convened its 26th Annual General Meeting (AGM) on September 15, 2026. The AGM, held via video conference, saw the adoption of the audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026. Notably, the company achieved its first full year of profitability in FY26. The meeting also included the re-appointment of Mr. Ravi Chandra Adusumalli as Director and the approval of revised remuneration for MD & CEO Mr. Vijay Shekhar Sharma, following a benchmarking study that indicated his current pay was below median.
Key Highlights
- Company achieved first full year of profitability in FY 2026.
- Audited standalone and consolidated financial statements for FY26 adopted.
- Mr. Ravi Chandra Adusumalli re-appointed as Director.
- Revised remuneration approved for MD & CEO, Mr. Vijay Shekhar Sharma.
- AGM conducted via video conference as per regulatory guidelines.
Price Impact
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