One 97 Communications has informed that the 23rd Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 12, 2023 at 9:00 am (IST) through Video Conferencing/ Other Audio-Visual Means. The Notice of AGM and the Annual Report for FY 2022-23 shall be sent to all the Members whose email addresses are registered with the Company/ Link Intime India, Registrar and Share Transfer Agent of the Company/ Depositories/ Depository Participants and shall be made available on the Company's website at www.paytm.com in due course. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed copies of the newspaper advertisements published today i.e., August 19, 2023, in the following newspapers: Financial Express (All India editions in English language); Jansatta (All India edition in Hindi language). This disclosure will also be hosted on the Company's website viz. www.paytm.com
The above information is a part of company’s filings submitted to BSE.