One 97 Communications has dispatched letters to shareholders whose email addresses were not registered as of August 14, 2026. These letters provide a web-link to access the Notice for the 26th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The information is also available on the company’s investor relations website, ensuring all shareholders can access crucial meeting documents and financial statements.
AGM and Annual Report Communication
One 97 Communications Limited has made a regulatory disclosure concerning the dispatch of important documents to its shareholders. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed the stock exchanges about the process of sharing the Notice for the 26th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. This communication is particularly relevant for shareholders whose email addresses were not registered with the company or its Registrar and Share Transfer Agent as of August 14, 2026.
Accessing Key Shareholder Documents
For shareholders who have not registered their email addresses, a letter has been sent containing a web-link. This link provides direct access to the Notice of the 26th AGM and the full Annual Report for FY 2025-26. The company has also ensured that this disclosure is hosted on its official investor relations website, accessible via the URL https://ir.paytm.com/, reinforcing transparency and accessibility for all stakeholders. The AGM itself is scheduled for Tuesday, September 15, 2026, at 09:30 a.m. IST, to be conducted via video conference facility or other audio-visual means.
Source: BSE
