NSEGeneral Updates22 Aug 2026 · 22 Aug 2026, 06:12 pm
General Updates
One Mobikwik Systems Limited · MOBIKWIK
✦ AI SummaryResults
One Mobikwik Systems Limited has informed the Exchange about Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/ Registrar & Share Transfer Agent/ Depository Participant(s) regarding the 18th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
One Mobikwik Systems Limited has informed the Exchange about Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/ Registrar & Share Transfer Agent/ Depository Participant(s)
Attachments (1)
📄pdf
Download →
MOBIKWIK_22082026181124_Intimation.pdf
View document text
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 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015- Dispatch of letter to shareholders whose e-mail addresses are
not registered with Company/ Registrar & Share Transfer Agent/ Depository Participant(s)
Dear Sir/ Madam,
In compliance with Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Company has sent a letter providing a web-link and exact path
where the Annual Report for FY 2025-26 are available, to those shareholder(s) who have not registered
their e-mail addresses with the Registrar & Share Transfer Agent / Depository Participant / Company.
A copy of the letter is enclosed herewith for your record.
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
Encl.: As above
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
ONE MOBIKWIK SYSTEMS LIMITED
CIN: L64201HR2008PLC053766
Registered office: Unit No. 102, 1st Floor, Block-B, Pegasus One,
Golf Course Road, Sector-53, Gurugram, Haryana-122003, India
Tel: +91 (124) 490-3344 Email ID: cs@mobikwik.com; Website: www.mobikwik.com
Date: 21/08/2026
Dear Shareholder,
Sub.: Notice of 18th Annual General Meeting (AGM) of One MobiKwik Systems Limited and Annual Report for the
Financial Year 2025-26.
We are pleased to inform you that the 18th Annual General Meeting ('AGM') of the Members of One MobiKwik Systems
Limited (‘the Company’) is scheduled to be held on Tuesday, September 22, 2026 at 11:00 A.M (IST) through Video
Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM').
As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing
Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report
are available is required to be sent to those member(s) who have not registered their email address(es) either with the
Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited),
Registrar & Share Transfer Agent (‘RTA’) of the Company.
As per the records available with the Company and/or its RTA, your email address is not registered against your demat
account/Folio No. as on the cut-off date (i.e. Friday, August 14, 2026). Accordingly, the Company is unable to send the
copy of the Notice of the AGM along with Annual Report for FY 2025-26 to you electronically. Therefore, in accordance
with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, we are sending this letter to inform you that the Notice
and Annual Report for FY 2025–26 can be accessed through the following links:
Particulars Web link
Exact path of 18th AGM Notice https://documents.mobikwik.com/files/investor-relations/meetings/agm-
2026/Notice-of-18th-Annual-General-Meeting.pdf
Exact path of Annual Report 2025-26 https://documents.mobikwik.com/files/investor-relations/meetings/agm-
2026/Annual-Report-FY-25-26.pdf
Further, in order to receive all the important information and documents electronically from the company, you are
requested to register/update your email address with the Company at the earliest either through your Depository
Participant for shares held in demat form or send a communication to the Company/ RTA for physical shares.
Updation of KYC details
This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-
1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all
the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature
and choice of Nomination of security holders holding securities in physical mode. The formats for choice of Nomination
and Updation of KYC details are available on the Company’s website at https://www.mobikwik.com/ir/forms-for-
investors and RTA website at https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN,
Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any
payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode
with effect from April 1, 2024. In absence of these details, the payment of dividend amount cannot be processed.
Should you have any queries, please feel free to contact at cs@mobikwik.con or ir@mobikwik.com.
Thanking you,
Yours faithfully,
For One MobiKwik Systems Limited
Sd/-
Ankita Sharma
(Company Secretary & Compliance officer)
Membership No. A37518