Notice of AGM to the members of One MobiKwik Systems Limited. - August 9, 2024

22 July 2024

The AGM will be held on 9th August at 11:00 A.M (IST) through video conferencing/ other audio-visual means to transact:

Ordinary Business:

• To consider and adopt:

1. The audited standalone financial statements of the company for FY24, the reports of BOD, and auditors.
   
2. The audited consolidated financial statements of the company for FY24, the reports of BOD, and auditors.

• To re-appoint Mr. Vineet Bansal (DIN: 05156956), nominee director, retiring by rotation and being eligible, offers himself for re-appointment.