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AGM/EGM14 Jul 2026, 06:50 pm

OnMobile Global Ltd Sets 26th AGM for August 11, 2026

AI Summary

OnMobile Global Limited has announced that its 26th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with various circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of François-Charles Sirois as a Director, the appointment of Leo Olebe as an Independent Director for a five-year term, and approval for a bonus payment to François-Charles Sirois for his role in a subsidiary.

Key Highlights

  • AGM scheduled for August 11, 2026, via video conferencing.
  • Financial statements for FY26 to be adopted.
  • Director François-Charles Sirois up for re-appointment.
  • Leo Olebe to be appointed as Independent Director.
  • Bonus payment for Executive Chairman & CEO to be considered.