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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| Outcome of Board Meeting held on December 17, 2025 | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| One Mobikwik Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 Approval of Financial Results for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 04.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 25 Jul 2025 |
| One Mobikwik Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30 2025. Approval of Financial Results for the quarter ended June 30, 2025 along with other business matters. (As Per BSE Announcement Dated on: 31/07/2025) | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| One Mobikwik Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31 2025 (Financial Results) Outcome of Board Meeting held on May 19, 2025 for the financial results for the period ended March 31, 2025 (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 29 Jan 2025 |
| One Mobikwik Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2024 (Financial Results). Unaudited financial results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 04.02.2025) | ||
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