Onelife Capital Advisors Limited Announces 19th AGM on Sep 29, 2026
Onelife Capital Advisors Limited will hold its 19th AGM on Sep 29, 2026, via VC/OAVM. The record date for dividend entitlement is Sep 22, 2026. The company approved the FY25-26 Annual Report and recommended the re-appointment of director Mr. Pandoo Naig.
The announcement pertains to standard procedural corporate events like the AGM and dividend record date, which are expected and do not indicate any significant new business development or financial change that would materially impact the company's stock.
The announcement details routine corporate actions such as the scheduling of an AGM, record date for dividend, and director re-appointment, which do not inherently suggest a positive or negative shift in the company's outlook.
Onelife Capital Advisors Limited announced the outcome of its Board Meeting held on September 2, 2026. The 19th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 3:00 PM, to be conducted via Video-Conferencing or Other Audio-Visual Means.
For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. The cut-off date for determining voting rights for e-voting at the AGM is September 22, 2026. E-voting will be open from Saturday, September 26, 2026, 9:00 a.m. to Monday, September 28, 2026, 5:00 p.m.
The Board also approved the Draft Notice and Annual Report for the financial year 2025-26. M/s. Mukesh Siroya and Co., Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
Furthermore, the Board will recommend the re-appointment of Mr. Pandoo Naig, who retires by rotation, subject to member approval at the AGM. Mr. Naig is a businessman with experience in capital markets, real estate, agriculture, software, and healthcare.
Additionally, Tuesday, September 22, 2026, has been fixed as the record date for determining members entitled to receive the final dividend for FY 2025-26, pending declaration at the AGM. The meeting commenced at 3:30 PM and concluded at 5:00 PM.
A plain-language summary of a public exchange filing by Onelife Capital Advisors Limited. Read the original for the full detail.