| 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) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2025 please find enclosed herewith Proceedings of the 18th Annual General Meeting held on Friday 25 Sept 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). (As per BSE Announcement dated on: 25.09.2026) One Point One Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 28.09.2026) One Point One Solutions Limited has informed the Exchange regarding Proceedings of undefined held on September 25, 2026 (As Per NSE Announcement Dated On : 25.09.2026) Annual General Meeting E-voting results and Scrutinizers Report (As Per BSE Announcement Dated on:28.09.2026) | ||
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