360 ONE WAM LIMITED Holds 19th AGM on Sep 2, 2026, Discusses Financials and ESOP Scheme
360 ONE WAM LIMITED held its 19th AGM on September 2, 2026, via VC/OAVM. The meeting focused on approving FY26 financial statements and reappointing directors. A new Employee Stock Appreciation Rights Scheme 2026 was also proposed.
This is a standard corporate event (AGM) detailing proceedings and resolutions discussed, which is a routine disclosure. It does not introduce new material information that would significantly affect the company's valuation or operations.
The announcement is a routine procedural update regarding the company's Annual General Meeting and does not contain any new financial information or strategic decisions that would significantly impact the company's outlook.
360 ONE WAM LIMITED conducted its 19th Annual General Meeting (AGM) on Wednesday, September 2, 2026, commencing at 12:00 noon IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, attended by 119 members representing 1,56,27,895 equity shares, was chaired by Mr. Akhil Gupta.
During the AGM, the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were presented for approval, along with the Board's and Auditors' Reports. Key agenda items also included the reappointment of Mr. Yatin Shah and Mr. Pavninder Singh, who were retiring by rotation. Additionally, a special resolution was considered for the formation of the 360 ONE Employee Stock Appreciation Rights Scheme 2026 and its extension to wholly-owned subsidiary employees.
The remote e-voting for the AGM was open from Friday, August 28, 2026, 9:00 a.m. IST to Tuesday, September 1, 2026, 5:00 p.m. IST. Members were also given the opportunity to vote electronically during the AGM, with the facility remaining open for 15 minutes after its conclusion. The results of the e-voting, along with the Scrutinizer's Report, will be intimated separately to the stock exchanges and published on the company's website and CDSL's website.
A plain-language summary of a public exchange filing by 360 ONE WAM LIMITED. Read the original for the full detail.