360 ONE WAM Limited's 19th AGM: All resolutions approved with high voting majority
360 ONE WAM LIMITED held its 19th AGM on September 2, 2026. All six resolutions, including financial statement approvals and director reappointments, were passed with high voting majorities. The AGM also approved the 360 ONE Employee Stock Appreciation Rights Scheme 2026.
The event is a routine procedural outcome of an AGM, and the approval of resolutions is expected. It does not introduce new material financial information or strategic shifts that would significantly impact the company's valuation.
The announcement details the successful conclusion of the AGM with all resolutions being approved by shareholders, indicating positive corporate governance and shareholder alignment.
360 ONE WAM LIMITED announced the successful conclusion of its 19th Annual General Meeting (AGM), which was held on September 2, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
All agenda items presented at the AGM were duly approved by the company's members with the requisite majority, as confirmed by the Scrutinizer's Report. The approved resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026 (both standalone and consolidated), the reappointment of Mr. Yatin Shah and Mr. Pavninder Singh, and the formation and extension of the 360 ONE Employee Stock Appreciation Rights Scheme 2026 to employees and employees of its wholly-owned subsidiaries.
The voting results, along with the Scrutinizer's Report, will be available on the company's website (www.360.one) and the website of Central Depository Services (India) Limited.
A plain-language summary of a public exchange filing by 360 ONE WAM LIMITED. Read the original for the full detail.