One Point One Solutions Limited Holds 18th AGM, Discusses AI-Led Growth and Financials
One Point One Solutions Limited held its 18th AGM on Sept 25, 2026, approving FY26 financials showing ₹313.38 crore revenue. Key resolutions included a ₹50 crore loan to a subsidiary and preferential issue of 1.5 million warrants. The company highlighted its AI-driven transformation with ResolX platform and Clariva solution.
The AGM covered routine annual business and strategic updates. While financial results and AI advancements are significant, the direct impact on share price is moderate as these are forward-looking statements and ongoing developments.
The announcement details positive financial performance for FY26, including revenue growth and profit, and highlights strategic advancements in AI technology and business transformation, indicating a positive outlook.
One Point One Solutions Limited conducted its 18th Annual General Meeting (AGM) on Friday, September 25, 2026, at 11:00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting commenced with the Chairman, Mr. Akshay Chhabra, welcoming the attendees. The Company Secretary, Mr. Pritesh Sonawane, detailed the procedures for the virtual meeting, emphasizing compliance with SEBI and MCA guidelines.
During the AGM, key agenda items included the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Shalini Pritamdasani, and approval for loans and advances to its subsidiary, One Point One Technology Labs Pvt. Ltd., up to ₹50 crore. Special resolutions were also proposed for investments, borrowing limits, and the issue of 15,00,000 warrants on a preferential basis.
Mr. Akashanand Karnik, Whole-time Director, presented the company's strategic transformation into a global Customer Experience and Enterprise Operations platform powered by technology and Agentic AI. He highlighted the dual growth engines: Global Human Services and ResolX Agentic AI, and reported consolidated revenue from operations of ₹313.38 crore for FY26, a 22.2% increase, with EBITDA at ₹90.35 crore and profit at ₹38.21 crore.
Mr. Rajiv Desai, Co-founder of ResolX, elaborated on the AI platform's progress, showcasing 12 live deployments across seven enterprise clients and the development of new enablers like Rightfit and Nets. He emphasized the company's focus on delivering measurable outcomes and scaling AI solutions.
E-voting facilities were provided to shareholders from September 22 to September 24, 2026, with results to be announced within two working days on the company's website and stock exchange platforms.
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One Point One Solutions 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.
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