| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 19 May 2026 |
| One Point One Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please take note that the meeting of the Board of Directors of the Company will be held on Wednesday 27th May 2026 inter alia to consider and approve an audited standalone and consolidated Financial Statements/Results of the Company for the quarter and year ended 31st March 2026 and other business matters. To consider and approve the financial results for the period ended March 31, 2026 and other business matters One Point One Solutions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 27.05.2026) | ||
| Board Meeting | 18 Feb 2026 | 18 Feb 2026 |
| One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 18, 2026. | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 and other business matters One Point One Solutions Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated on : 10.02.2026) | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| One Point One Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on January 07, 2026. | ||
| Board Meeting | 11 Dec 2025 | 3 Dec 2025 |
| To consider Fund Raising and other business matters. The Company Has Informed The Exchange That A Board Meeting To Be Held On December 08, 2025 Has Been Re-Scheduled. Further, The Company Has Informed The Exchange That The Meeting Of The Board Of Directors Of The Company Will Be Held On December 11, 2025, To Consider Fund Raising And Other Business Matters. (As Per NSE Announcement Dated On : 08-12-2025) One Point One Solutions Limited has informed the Exchange regarding Board meeting held on December 11, 2025. (As Per NSE Announcement Dated On : 11.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters One Point One Solutions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 14 Oct 2025 | 14 Oct 2025 |
| One Point One Solutions Limited has informed the Exchange regarding Outcome of Circular Resolution passed by Board of Directors of the Company on October 14, 2025, approving incorporation of wholly-owned subsidiary in Dubai International Financial Centre (DIFC). | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| One Point One Solutions Limited has informed the Exchange regarding outcome of Board meeting held on September 04, 2025. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| To consider and approve the unaudited financial results for the period ended Jun 30, 2025 and other business matters One Point One Solutions Limited has informed the Exchange regarding outcome of Board meeting held on August 13, 2025. (As Per NSE Announcement Dated On : 13.08.2025) | ||
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