One 97 Communications Ltd (PAYTM) — Board Meeting | 15 September 2026

15 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved FY2025-26 financials, director reappointments, and ESOP amendments at AGM

🔄 What Changed

Approved FY2025-26 audited financials; reappointed Ravi Chandra Adusumalli; revised MD & CEO remuneration; amended ESOP Scheme 2019

🔮 What's Next

None

💡 Investor Takeaway

Shareholders endorsed key governance and compensation decisions, signaling confidence in leadership continuity and operational framework ahead of FY2026 performance.

The 26th Annual General Meeting of One 97 Communications Limited was held on September 15, 2026 via video conferencing, where shareholders approved the audited financial statements for FY 2025-26, reappointed directors including Ravi Chandra Adusumalli, approved revised remuneration for Managing Director Vijay Shekhar Sharma and other key directors, and endorsed amendments to the ESOP Scheme 2019 and IPO proceeds utilization. The meeting concluded at 11:26 a.m. IST after e-voting concluded on September 14, 2026, with 183 members participating remotely.

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About One 97 Communications Ltd (PAYTM)

Consumer Services · E-Commerce/App based Aggregator · Listed on BSE

Market Cap: ₹1,07,266.05 CrP/E: 164.9ROE: 4.1%ROCE: 4.5%

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📊 More PAYTM filings

Announcement — 28 September 2026One 97 Communications Ltd (PAYTM) has closed its insider trading window effective October 1, 2026, u...
🔴 Corporate Action — 25 September 2026One 97 Communications Limited completed the conversion of convertible instruments in its subsidiary ...
🟡 Voting Results — 16 September 2026One 97 Communications Limited held its 26th Annual General Meeting on September 15, 2026, via video ...
🔴 Announcement — 9 September 2026One 97 Communications Limited clarified that a Bloomberg India report on September 9, 2026 about AI ...
🔴 Corporate Action — 1 September 2026One 97 Communications Limited allotted 4,74,714 equity shares under its 2019 Employee Stock Option S...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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