| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 28 Aug 2026 |
| Draft notice convening Annual General Meeting (AGM) of the Company to be held on Friday, September 25, 2026, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues. Please take note that the 18 Annual General Meeting of the Company is Scheduled to be held on 25 September 2026 through VC/OAVM. We are enclosing herewith Notice of AGM along with Integrated Annual Report for FY 2025-26 (as per BSE Announcement dated on: 02.09.2026) | ||
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| One Point One Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 One Point One Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 along with a copy of minutes. One Point One Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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