One Point One Solutions AGM: All resolutions passed, including ₹50 Crore loan to subsidiary.
One Point One Solutions Limited's 18th AGM passed all resolutions. Key approvals include a ₹50 Crore loan to subsidiary One Point One Technology Labs Pvt. Ltd. and the issuance of 15,00,000 warrants on a preferential basis. The company also adopted its FY26 financial statements and re-appointed Mrs. Shalini Pritamdasani.
The approval of a ₹50 Crore loan to a subsidiary and the preferential issue of warrants are significant corporate actions that could impact the company's financial structure and future capital. The passing of all resolutions suggests smooth governance.
All resolutions, including significant financial approvals like loans to subsidiaries and preferential issue of warrants, were passed with requisite majority, indicating shareholder support.
One Point One Solutions Limited has announced that all resolutions presented at its eighteenth Annual General Meeting (AGM), held on Friday, September 25, 2026, were passed with the requisite majority. The AGM was conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).
The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Shalini Pritamdasani. Additionally, special business resolutions were approved, including the provision of loans or advances up to an aggregate amount of ₹50 Crore to its subsidiary, One Point One Technology Labs Pvt. Ltd., under Sections 185, 186, and 188 of the Companies Act, 2013, and Regulation 23(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Other approved special business resolutions pertained to investments in bodies corporate, loans, guarantees, and borrowing powers in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013. The company also approved the issue of 15,00,000 warrants, convertible into equity shares on a preferential basis to non-promoter category individuals.
The e-voting results and the Scrutinizer's Report are available on the company's website (www.1point1.com) and Link Intime India Pvt. Ltd.'s website (www.instavote.linkintime.co.in).
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