360 ONE WAM to hold 19th AGM on Sept 2, 2026, to approve FY26 financials & ESAR scheme
360 ONE WAM LIMITED will hold its 19th AGM on September 2, 2026, to approve FY26 financials and the 360 ONE Employee Stock Appreciation Rights Scheme 2026. The scheme allows for up to 11,20,000 ESARs. The company dispatched its Annual Report on August 11, 2026.
The AGM agenda includes the approval of financial statements and the re-appointment of directors, which are standard procedures. However, the approval of the Employee Stock Appreciation Rights Scheme 2026, which involves the potential issuance of new equity, could have a medium-term impact on share dilution and employee motivation.
The announcement is a routine corporate event (AGM notice) and does not contain any significant positive or negative financial news. The approval of the ESAR scheme is a standard practice for employee incentivization.
360 ONE WAM LIMITED has announced its 19th Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at 12:00 noon IST through Video Conferencing or Other Audio Visual Means. The AGM will consider and adopt the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026. Additionally, shareholders will vote on the re-appointment of directors Mr. Yatin Shah and Mr. Pavninder Singh, who are retiring by rotation.
A key agenda item is the approval for the formation and extension of the '360 ONE Employee Stock Appreciation Rights Scheme 2026' to employees of the company and its wholly-owned subsidiaries. This scheme allows for the grant of up to 11,20,000 employee stock appreciation rights (ESARs), exercisable into equity shares of the company.
The Notice along with the Annual Report for the financial year 2025-26 were dispatched on August 11, 2026, through electronic mode to shareholders whose email addresses are registered. The company is facilitating e-voting from August 28, 2026, to September 1, 2026. The results of the voting will be declared on or before September 4, 2026.
What to do with a filing like this
360 ONE WAM LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by 360 ONE WAM LIMITED. Read the original for the full detail.