One 97 Communications Ltd

One 97 Communications Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 01, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be reopened 48 hours after the announcement of the company's financial results for the quarter and half-year ended September 30, 2026. The disclosure is also available on the company's investor relations website.

One 97 Communications Limited (the Company) has announced the completion of the conversion of outstanding Optionally Convertible Debentures and Convertible Inter Corporate Deposit in its subsidiary, Little Internet Private Limited (LIPL). This conversion has increased the Company's shareholding in LIPL from 62.53% to 77.42%. Additionally, the Company has completed an additional investment of INR 100 crore in its wholly-owned subsidiary, Paytm Money Limited (PML), through a Rights Issue subscription. These actions reflect a strategic strengthening of the Company's holdings in its key subsidiaries.

One 97 Communications Ltd (Paytm) has issued a clarification regarding a media report published by Bloomberg India on September 9, 2026, titled “Paytm Bets on Workplace AI Agents in Pivot Beyond Payments”. The company confirmed its ongoing investment and development in artificial intelligence capabilities as part of its business initiatives, including a "revenue optimization journey of AI", previously disclosed in its Q1 FY27 earnings release and transcript. One 97 Communications stated that the media report does not pertain to any undisclosed material event or information requiring further disclosure under SEBI regulations. The company affirmed its commitment to complying with disclosure obligations.

One 97 Communications Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, its Registrar & Share Transfer Agent (MUFG Intime India Private Limited), or Depository Participants. This action is in compliance with listing regulations and ensures these shareholders receive the Notice of the 26th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 15, 2026. Shareholders are provided with web links to access these documents and are requested to register or update their email addresses to receive future communications electronically.

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.

One 97 Communications Ltd (OCL) has published its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, prepared in accordance with SEBI regulations, includes an Independent Assurance Statement from SGS India Private Limited. For FY25-26, the reporting boundary has been expanded to include OCL and its wholly owned subsidiary, Paytm Payments Services Limited (PPSL), to provide a comprehensive view of the core payments business. This expanded scope means FY25-26 data is not directly comparable to FY24-25 standalone data. The company's main activities include payment and financial services (85.19% turnover for OCL) and marketing services (14.81% turnover for OCL). PPSL's primary activity is payment services for merchants (100% turnover).

Resilient Asset Management B.V. has disclosed the sale of 19,210,110 equity shares in One 97 Communications Ltd, resulting in a change of over 2% in shareholding. The transaction was conducted via the open market. Following the sale, Resilient Asset Management B.V.'s direct shareholding has reduced to 46,124,991 shares, representing approximately 7.2% of the total equity. Vijay Shekhar Sharma and his immediate relative, Mrs. Mridula Sharma, also hold shares in the company. The total diluted share capital of One 97 Communications Ltd after the sale is approximately 652,821,825 shares.

One 97 Communications Ltd has announced the date for its 26th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on Tuesday, September 15, 2026, commencing at 09:30 a.m. IST. This intimation is in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The company will issue the Notice of AGM and the Annual Report for the financial year 2025-26 in due course.

One 97 Communications Limited (Paytm) has been informed by Resilient Asset Management B.V. that it plans to conduct a Block Market Trade to sell up to 4.98% of its shareholding. This sale is under an existing Optionally Convertible Debenture (OCD) agreement with Antfin (Netherlands) Holding B.V. Importantly, the economic value derived from this trade will be retained by Antfin, as per the OCD agreement. Resilient had previously acquired this stake from Antfin against OCDs, with Antfin retaining the economic interest. Paytm itself is not a party to this transaction, and there will be no change in the founder's direct shareholding.

Elevation Capital V Ltd and its Persons Acting in Concert (PACs) have disclosed the sale of 23,498,583 shares, representing 3.67% of the total share capital, in One 97 Communications Limited (Paytm). The disposal was executed through open market transactions on August 4, 2026. Following the sale, Elevation Capital V Ltd and its PACs collectively hold 68,815,154 shares, which amounts to 10.73% of the company's total share capital. The total equity share capital of One 97 Communications Limited remains unchanged at Rs. 641,133,110, comprising 641,133,110 equity shares of face value Rs. 1 each.