One Point One Solutions Limited Announces 18th AGM and Shareholder Meeting Details
One Point One Solutions Limited will hold its 18th AGM on September 25, 2026, via VC/OAVM. Financial results for FY25-26 will be presented. E-voting is open from September 18 to September 25, 2026. Shareholders can access information on the company's website.
This is a standard procedural announcement regarding the AGM and does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's stock or operations.
The announcement is a routine corporate disclosure regarding the Annual General Meeting and does not contain any new financial performance indicators or significant business updates that would strongly influence sentiment.
One Point One Solutions Limited has published a notice regarding its 18th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 25, 2026, at 11:00 AM IST through Video Conferencing (VC) or Other Audio-Video Means (OAVM).
During the AGM, the company will present its financial statements, including the balance sheet, profit and loss account, and cash flow statement for the financial year 2025-26. These financial results will be disseminated via email and will also be available on the company's website. The company has appointed M/s. Mufg Escrow Bank Private Limited as its registrar and transfer agent for the electronic dissemination of financial results.
The company also informed shareholders about the process for the electronic voting (e-voting) for the AGM. Shareholders can cast their votes electronically from September 18, 2026, to September 25, 2026. The company has provided specific instructions and guidelines for shareholders to participate in the e-voting process and access the necessary information. Shareholders who have already voted via physical means will have their votes considered. The company has also outlined procedures for shareholders who have not yet registered their email addresses or mobile numbers for receiving financial results and related communications.
A plain-language summary of a public exchange filing by One Point One Solutions Limited. Read the original for the full detail.