NSECopy of Newspaper Publication22 Aug 2026 · 22 Aug 2026, 04:31 pm
Copy of Newspaper Publication
One Mobikwik Systems Limited · MOBIKWIK
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One Mobikwik Systems Limited has informed the Exchange about Newspaper Publications for 18th Annual General Meeting of Members of the Company.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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One Mobikwik Systems Limited has informed the Exchange about Newspaper Publications for 18th Annual General Meeting of Members of the Company
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Date: August 22, 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers
Bandra Kurla Complex Dalal Street, Mumbai – 400 001
Bandra (E), Mumbai – 400 051
Symbol: MOBIKWIK Scrip Code: 544305
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 - Newspaper Advertisements for 18th Annual General Meeting of Members of the
Company
Dear Sir/ Madam,
In furtherance of disclosure dated August 21, 2026, pursuant to Regulation 30 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable
circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please
find enclosed herewith copies of the newspaper advertisements published today i.e., August 22, 2026,
regarding completion of dispatch of notice of 18th Annual General Meeting of the members of the
Company and Annual Report for the financial year 2025-26, along with other related information, in the
following newspapers:
• Financial Express (All India editions in English language)
• Jansatta (Delhi and NCR edition in Hindi (vernacular) language)
This disclosure will also be hosted on the Company's website at https://www.mobikwik.com/ir/stock-
exchange-submission/FY2026-27.
We request you to take the above on record.
Thanking you,
For One MobiKwik Systems Limited
Ankita Sharma
Company Secretary and Compliance Officer
Membership No. ACS37518
ONE MOBIKWIK SYSTEMS LIMITED
Registered Office: Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course Road,
Sector-53, Gurugram, Haryana-122003, India.
Ph: +91 (124) 490-3344 | CIN: L64201HR2008PLC053766 | www.mobikwik.com| cs@mobikwik.com
WWW.FINANCIALEXPRESS.COM SATURDAY,AUGUST22,2026
FINANCIALEXPRESS
TEMSLIMITED
8PLC053766
ourseRoad,Sector-53,Gurugram,Haryana-122003,India
wik.com;Website:www.mobikwik.com
M’)ofthemembersofOneMobiKwikSystemsLimited
at11:00A.M(IST)throughvideoconferencing(‘VC’)and
etoutintheNoticeoftheAGM(‘Notice’),withoutthe
cewiththeapplicableprovisionsoftheCompaniesAct,
gationsandDisclosureRequirements)Regulations,2015
rsandtheSEBIfromtimetotime.Memberswillbeable
purposeofquorumunderSection103oftheCompanies
notbeavailablesincetheAGMisbeingheldthrough
InCompliancewiththeapplicablestatutorycompliances,thedispatchoftheNoticeof18thAGMandtheAnnualReportfor
theFinancialYear2025-26havebeencompletedonFriday,August21,2026,throughelectronicmodetothosemembers
whosee-mailaddressesareregisteredwiththeCompany/RegistrarandShareTransferAgentoftheCompany(‘RTA’)/
Depositories/ Depository Participants (‘DPs’). These documents are also available on the website of the
Company: https://www.mobikwik.com/ir/meetings/agm-2026, Stock Exchanges i.e. BSE Limited; www.bseindia.com and
National Stock Exchange of India Limited; www.nseindia.com and National Securities Depository Limited (‘NSDL’);
https://www.evoting.nsdl.com.
TheCompanyhasarrangede-votingfacility(‘remotee-voting’and‘e-votingduringtheAGM’)forallitsmembersholding
sharesinphysicalordematmode,asontheCut-offdatei.e.Tuesday,September15,2026throughthee-votingplatformof
NSDLinrespectoftheresolutionstobepassedattheAGM.OnlymembersholdingsharesoftheCompanyasontheabove-
mentionedCut-offdateshallbeentitledtoavailthee-votingfacility.Votingrights(fore-votingfacility)shallbereckonedon
thepaid-upvalueofthesharesregisteredinthenameoftheMember(s)oftheCompanyasontheCut-offdate.Alleligible
Membersarerequestedtonotefollowingscheduleofe-votingfacility:
Particulars Date
DateofcompletionofdispatchofNoticeandAnnualReportforfinancialyear Friday,August21,2026
2025-2026throughelectronicmode
Dateandtimeofcommencementofremotee-Voting Saturday,September19,2026at09:00A.M.(IST)
Dateandtimeofendofremotee-Voting Monday,September21,2026at05:00P.M.(IST)
Dateandtimeofe-votingduringAGM Tuesday,September22,2026at11:00A.M.(IST)
Dateofdeclarationofresult OneorbeforeThursday,September24,2026
TheCompanyhasappointedMr.DeveshKumarVasisht,ManagingPartnerandMr.PraveenKumar,PartnerofDPV&
AssociatesLLP,(FirmRegistrationNo.L2021HR009500)astheScrutinizerforscrutinizingtheremotee-votingande-voting
processtoensurethattheprocessiscarriedoutinafairandtransparentmanner.Thescrutinizerwillsubmithisreporttothe
Chairmanaftercompletionofthescrutiny.Theresultofthevotingontheresolutionsatthedeclaredmeetingshallbe
announcedbytheChairmanoranyotherpersonauthorizedbyhimimmediatelyaftertheresultsaredeclared.
AlleligiblemembersandpersonswhobecomemembersoftheCompanyafterthedispatchoftheNoticemayfollowthe
instructionsfore-votingfacility,mannerofattending/joiningAGMthroughVC/OAVMandregistering/updatinge-mail
addressofmembersasmentionedintheNoticeofAGM.TheMemberswhocasttheirvotebyremotee-votingmayattend
themeetingthroughVC/OAVMbutshallnotbeentitledtocasttheirvoteagainduringtheAGM.Voteoncecastedbythe
Membershallnotbeallowedtobechangedsubsequently.Pleasenotethatremotee-votingshallbedisabledbytheNSDL
beyondthedateandtimespecifiedintheaboveschedule.
Apersonwhoisnotashareholderasonthecut-offdateshouldtreattheNoticeoftheAGMforinformationpurposesonly.
In case of any query, members may refer to the Frequently Asked Questions (FAQ) for Members available on
https://evoting.nsdl.comorcontactNSDLat022-48867000orsendemailtoevoting@nsdl.comtotheattentionofMr.Amit
VishalorMs.PallaviMhatreorsendtheirqueriestoNSDLattheiraddress:3rdFloor,NamanChamber,PlotC-32,G-Block,
BandraKurlaComplex,BandraEast,Mumbai,Maharashtra-400051.
ForOneMobiKwikSystemsLimited
Sd/-
Date:August21,2026 AnkitaSharma
Place:Gurugram CompanySecretaryandComplianceOfficer
MembershipNo.A37518
NewDelhi
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