OnMobile Global Limited (ONMOBILE) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
AGM scheduled for August 11, 2026 via video conference

💡 Investor Takeaway
Shareholders must confirm holdings by August 4 to vote at the AGM.

OnMobile Global Limited announced that its 26th Annual General Meeting will be held on August 11, 2026 via video conference, with book closure from August 5 to 11, 2026 to determine eligible shareholders as of August 4, 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Shareholders approved executive remuneration revisions and related party transactions at the 26th AGM.

🔄 What Changed
Radhika Venugopal reappointed as CFO with INR 20 million fixed pay; non-executive director remuneration capped at 5% of profits or INR 25 million; related party transactions approved up to INR 1.05 billion per entity.

🔮 What's Next
Profitability expected to normalize from FY27 due to cost rationalization and growth in gaming and cloud services; remuneration tied to performance metrics.

💡 Investor Takeaway
Executive pay increases and related party deals require shareholder approval, signaling confidence in long-term growth despite current losses.

OnMobile Global Limited announced its 26th AGM on August 11, 2026, via video conferencing, seeking shareholder approval for key executive appointments, remuneration revisions, and related party transactions. The meeting will feature e-voting from August 7–10, 2026, with resolutions covering director appointments, executive pay linked to performance, and material transactions with subsidiaries including ONMO Inc. and OnMobile Spain, valued at up to INR 1.05 billion. The company reported a loss of INR 35.49 million in FY2025-26 due to impairments, but expects profitability to normalize from FY27. Shareholders must ensure PAN, KYC, and updated nominations for voting access.

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