Onelife Capital Advisors Ltd: 19th AGM on Sep 29, 2026; Record Date Sep 22
Onelife Capital Advisors Ltd will hold its 19th AGM on September 29, 2026, via video conference. The record date for final dividend entitlement is September 22, 2026. The register of members will be closed from September 23-29, 2026. Mr. Pandoo Naig is proposed for re-appointment as director.
The announcement pertains to procedural matters like AGM scheduling and record dates, which are standard corporate governance activities and are unlikely to have a significant immediate impact on the company's stock price or operations.
The announcement details routine corporate actions like the AGM schedule, record date for dividend, and director re-appointment, which are standard procedures and do not inherently indicate positive or negative performance.
The Board of Directors of Onelife Capital Advisors Limited, in its meeting held on September 2, 2026, has approved several key decisions regarding the upcoming Annual General Meeting (AGM) and related corporate actions.
The 19th AGM is scheduled to be held on Tuesday, September 29, 2026, at 3:00 PM, conducted via Video-Conferencing (VC) or Other Audio-Visual Means (OAVM). In preparation for the AGM, the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. The company has also appointed M/s. Mukesh Siroya and Co. as the Practicing Company Secretary to act as Scrutinizer for the e-voting process.
Furthermore, the Board has approved the Draft Notice and the Annual Report for the financial year 2025-26. A significant decision is the fixing of Tuesday, September 22, 2026, as the record date to determine the entitlement of members to receive the final dividend for FY 2025-26, subject to its declaration at the AGM. The e-voting for the AGM will be open from Saturday, September 26, 2026, at 09:00 a.m. to Monday, September 28, 2026, at 05:00 p.m., with voting rights determined as of the cut-off date of September 22, 2026.
The Board also considered the re-appointment of Mr. Pandoo Naig, who retires by rotation, and recommended him for re-appointment, subject to member approval at the AGM. Mr. Naig is described as a businessman with extensive experience across various sectors including capital markets and real estate. 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.