One 97 Communications Limited (PAYTM) — FY26 Annual Report | 21 August 2026(2 announcements)

One 97 Communications Limited (Paytm) disclosed its Business Responsibility and Sustainability Report for FY 2025-26 on August 21, 2026, covering expanded reporting boundary including Paytm Payments Services Limited (PPSL) following the transfer of offline merchant payments business effective November 30, 2025. The report details material ESG risks and opportunities across environmental, social, and governance pillars, including cybersecurity resilience, climate change impacts, waste management, and financial inclusion initiatives. It highlights regulatory compliance achievements, including RBI authorization as Payment Aggregator, and outlines stakeholder engagement frameworks. The filing emphasizes restated financials due to reporting boundary changes, with no material changes noted in key financials versus prior period. Key disclosures include ₹1,11.15 crores settlement with SEBI, ₹18.76 lakhs compounding fee from RBI, and [amount not verified] GST penalties. The company maintained zero data breaches, achieved 96% employee training completion, and reported 100% ESG policy coverage. Governance structures include dedicated ESG and CSR committees reporting to the Board.

The filing announces the 26th Annual General Meeting of One 97 Communications Limited (Paytm) scheduled for September 15, 2026, convened under SEBI Listing Regulations. It includes the Annual Report for FY 2025-26 and outlines agenda items to be voted on during the meeting, which include adopting financial statements, reappointing a director, revising the MD & CEO remuneration, approving a revised remuneration framework for non-executive directors, and appointing a new non-executive independent director. The notice details compliance with regulatory requirements, remote voting arrangements, and provides access points for the annual report and supporting documents.